| Name: | REGIONAL RECOVERY SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (9 years ago) |
| Entity Number: | 4965811 |
| ZIP code: | 14301 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 754 PARK PLACE, NIAGARA FALLS, NY, United States, 14301 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGIONAL RECOVERY SERVICES LLC, MISSISSIPPI | 1436570 | MISSISSIPPI |
| Headquarter of | REGIONAL RECOVERY SERVICES LLC, FLORIDA | M23000012452 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGIONAL RECOVERY SERVICES 401(K) PLAN | 2020 | 812991910 | 2021-07-28 | REGIONAL RECOVERY SERVICES LLC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | SEAN FRANKLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 561420 |
| Sponsor’s telephone number | 7166987292 |
| Plan sponsor’s address | 1530 MILITARY ROAD, KENMORE, NY, 14217 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | SEAN FRANKLIN |
| Name | Role | Address |
|---|---|---|
| C/O GIOVE LAW OFFICE, P.C. | DOS Process Agent | 754 PARK PLACE, NIAGARA FALLS, NY, United States, 14301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-20 | 2024-07-15 | Address | 754 PARK PLACE, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715002260 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220630002682 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 180605006435 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160901000036 | 2016-09-01 | CERTIFICATE OF PUBLICATION | 2016-09-01 |
| 160620010387 | 2016-06-20 | ARTICLES OF ORGANIZATION | 2016-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2643367305 | 2020-04-29 | 0296 | PPP | 1530 military rd, Kenmore, NY, 14217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
