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INSIGHT MANAGEMENT PARTNERS LLC

Headquarter

Company Details

Name: INSIGHT MANAGEMENT PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2018 (7 years ago)
Entity Number: 5278203
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 128 CHURCH ST, EAST AURORA, NY, United States, 14052

Contact Details

Phone +1 716-398-4131

Links between entities

Type Company Name Company Number State
Headquarter of INSIGHT MANAGEMENT PARTNERS LLC, MINNESOTA 24427b80-0dbe-e911-9179-00155d01b32c MINNESOTA
Headquarter of INSIGHT MANAGEMENT PARTNERS LLC, FLORIDA M18000007661 FLORIDA
Headquarter of INSIGHT MANAGEMENT PARTNERS LLC, ILLINOIS LLC_07337507 ILLINOIS

Agent

Name Role Address
DAVID G. PELTAN, ESQ. Agent 128 CHURCH ST, EAST AURORA, NY, 14052

DOS Process Agent

Name Role Address
PELTAN LAW, PLLC DOS Process Agent 128 CHURCH ST, EAST AURORA, NY, United States, 14052

Licenses

Number Status Type Date End date
2077662-DCA Inactive Business 2018-08-29 2023-01-31

Filings

Filing Number Date Filed Type Effective Date
200921060026 2020-09-21 BIENNIAL STATEMENT 2020-02-01
180201010065 2018-02-01 ARTICLES OF ORGANIZATION 2018-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3363273 RENEWAL INVOICED 2021-08-25 150 Debt Collection Agency Renewal Fee
2943695 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2833507 LICENSE INVOICED 2018-08-27 38 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3409562 2019-10-17 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Insight Management Partners, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2019-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-17
Consumer Consent Provided Consent not provided
3419681 2019-10-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Insight Management Partners, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2019-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-28
Complaint What Happened XXXX XXXX from this company calling aggressively dont know who he is even harrassing estranged family members who I havent spoken to in years. Sent a cease and desist letter will not stop
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3697627703 2020-05-01 0296 PPP 681 Seneca Street, Buffalo, NY, 14210
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112359
Loan Approval Amount (current) 112359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Buffalo, ERIE, NY, 14210-1000
Project Congressional District NY-26
Number of Employees 11
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113851.99
Forgiveness Paid Date 2021-09-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State