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ALLEGIANT CAPITAL RECOVERY SERVICES, LLC

Headquarter

Company Details

Name: ALLEGIANT CAPITAL RECOVERY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2016 (8 years ago)
Entity Number: 5032384
ZIP code: 14218
County: Erie
Place of Formation: New York
Address: 3280 SOUTH PARK, SUITE 1, BUFFALO, NY, United States, 14218

Links between entities

Type Company Name Company Number State
Headquarter of ALLEGIANT CAPITAL RECOVERY SERVICES, LLC, Alabama 000-540-337 Alabama
Headquarter of ALLEGIANT CAPITAL RECOVERY SERVICES, LLC, FLORIDA M17000010111 FLORIDA
Headquarter of ALLEGIANT CAPITAL RECOVERY SERVICES, LLC, ILLINOIS LLC_09470832 ILLINOIS

Agent

Name Role Address
DANIEL J. BIENKO III Agent 154 TUDOR BLVD., WEST SENECA, NY, 14220

DOS Process Agent

Name Role Address
DANIEL BIENKO DOS Process Agent 3280 SOUTH PARK, SUITE 1, BUFFALO, NY, United States, 14218

History

Start date End date Type Value
2016-11-02 2024-11-25 Address 154 TUDOR BLVD., WEST SENECA, NY, 14220, USA (Type of address: Registered Agent)
2016-11-02 2024-11-25 Address 154 TUDOR BLVD., WEST SENECA, NY, 14220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241125004495 2024-11-25 BIENNIAL STATEMENT 2024-11-25
221108003043 2022-11-08 BIENNIAL STATEMENT 2022-11-01
201106060688 2020-11-06 BIENNIAL STATEMENT 2020-11-01
181203008550 2018-12-03 BIENNIAL STATEMENT 2018-11-01
161102010089 2016-11-02 ARTICLES OF ORGANIZATION 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9446887104 2020-04-15 0296 PPP 3280 South Park Ave. Ste.1, Buffalo, NY, 14218
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55387
Loan Approval Amount (current) 55387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14218-0001
Project Congressional District NY-23
Number of Employees 10
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 55780.02
Forgiveness Paid Date 2021-01-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State