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CLASS ACTION RECOVERY LLC

Company Details

Name: CLASS ACTION RECOVERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2015 (9 years ago)
Entity Number: 4838095
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 500 Mamaroneck Avenue, Suite 204, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
RICHARD G DEL GATTO DOS Process Agent 500 Mamaroneck Avenue, Suite 204, Harrison, NY, United States, 10528

History

Start date End date Type Value
2015-10-22 2024-09-25 Address 575 WHITE PLAINS RD., STE. 1, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925003688 2024-09-25 BIENNIAL STATEMENT 2024-09-25
160128000098 2016-01-28 CERTIFICATE OF PUBLICATION 2016-01-28
151022010032 2015-10-22 ARTICLES OF ORGANIZATION 2015-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4529668510 2021-02-26 0202 PPP 500 Mamaroneck Ave Ste 204, Harrison, NY, 10528-1600
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75070
Loan Approval Amount (current) 75070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Harrison, WESTCHESTER, NY, 10528-1600
Project Congressional District NY-16
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75937.93
Forgiveness Paid Date 2022-05-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State