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AA RECOVERY SOLUTIONS INC.

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Company Details

Name: AA RECOVERY SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2018 (7 years ago)
Entity Number: 5421332
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202
Principal Address: 25 Northpointe Parkway, Suite 150, Amherst, NY, United States, 14228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIPPES MATHIAS WEXLER FRIEDMAN LLP DOS Process Agent 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
TRACY LYNN PICKELL Chief Executive Officer 25 NORTHPOINTE PARKWAY, SUITE 150, AMHERST, NY, United States, 14228

Links between entities

Type:
Headquarter of
Company Number:
1164526
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10098046
State:
Alaska
Type:
Headquarter of
Company Number:
000-537-285
State:
Alabama
Type:
Headquarter of
Company Number:
e4d6586e-531b-e911-916a-00155d0deff0
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1041189
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191042361
State:
COLORADO
Type:
Headquarter of
Company Number:
F19000000588
State:
FLORIDA
Type:
Headquarter of
Company Number:
001692359
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1296438
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
3401573
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72043707
State:
ILLINOIS

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 4500 140TH AVE NORTH, SUITE 101, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 25 NORTHPOINTE PARKWAY, SUITE 150, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-18 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250107002497 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230315002632 2023-03-15 BIENNIAL STATEMENT 2022-10-01
211208002355 2021-12-08 BIENNIAL STATEMENT 2021-12-08
181005010176 2018-10-05 CERTIFICATE OF INCORPORATION 2018-10-05

USAspending Awards / Financial Assistance

Date:
2021-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
360573.00
Total Face Value Of Loan:
360573.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
277703.00
Total Face Value Of Loan:
277703.00

Paycheck Protection Program

Jobs Reported:
56
Initial Approval Amount:
$277,703
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$277,703
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$281,354.98
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $277,703
Jobs Reported:
171
Initial Approval Amount:
$360,573
Date Approved:
2021-05-02
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$360,573
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$322,875.24
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $360,573

Court Cases

Court Case Summary

Filing Date:
2025-01-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FIGY,
Party Role:
Plaintiff
Party Name:
AA RECOVERY SOLUTIONS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RILEY
Party Role:
Plaintiff
Party Name:
AA RECOVERY SOLUTIONS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State