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  5. ALLIANCE ASSET RECOVERY INC

ALLIANCE ASSET RECOVERY INC

Company Details

Name: ALLIANCE ASSET RECOVERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060888
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 2345 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE ASSET RECOVERY 401(K) PLAN 2023 814904742 2024-07-22 ALLIANCE ASSET RECOVERY INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 561110
Sponsor’s telephone number 8339630737
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
ALLIANCE ASSET RECOVERY 401(K) PLAN 2023 814904742 2024-07-22 ALLIANCE ASSET RECOVERY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561110
Sponsor’s telephone number 8339630737
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
ALLIANCE ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 814904742 2022-07-01 ALLIANCE ASSET RECOVERY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8443406211
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing EDWARD ROJAS
ALLIANCE ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 814904742 2021-04-26 ALLIANCE ASSET RECOVERY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8443406211
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing EDWARD ROJAS
ALLIANCE ASSET RECOVERY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 814904742 2020-07-16 ALLIANCE ASSET RECOVERY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8443406211
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing EDWARD ROJAS
ALLIANCE ASSET RECOVERY INC 401 K PROFIT SHARING PLAN TRUST 2018 814904742 2019-05-08 ALLIANCE ASSET RECOVERY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8443406211
Plan sponsor’s address 2345 SHERIDAN DR, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
JONATHON SCHIAVONE DOS Process Agent 2345 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150

Filings

Filing Number Date Filed Type Effective Date
170103010446 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4972888402 2021-02-07 0296 PPS 2345 Sheridan Dr, Tonawanda, NY, 14150-9401
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92667.6
Loan Approval Amount (current) 92667.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-9401
Project Congressional District NY-26
Number of Employees 16
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93192.72
Forgiveness Paid Date 2021-09-01
1051167110 2020-04-09 0296 PPP 2345 Sheridan Drive, TONAWANDA, NY, 14150-9401
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95772
Loan Approval Amount (current) 95772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TONAWANDA, ERIE, NY, 14150-9401
Project Congressional District NY-26
Number of Employees 21
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 96381.44
Forgiveness Paid Date 2021-02-12

Related by officers

JONATHON SCHIAVONE

THOMPSON MARTELLI & SHULTZ LLC

Related by address

2345 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150

CREDIT CAPITAL ACQUISITIONS INC LAKEPORT RECOVERY GROUP INC LAWNGEVITY LANDSCAPING & DESIGN INC L & P ACQUISITIONS INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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