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FLEURY RISK MANAGEMENT LLC

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Company Details

Name: FLEURY RISK MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2019 (7 years ago)
Entity Number: 5474554
ZIP code: 12148
County: Saratoga
Place of Formation: New York
Address: 7 Daggett Drive, REXFORD, NY, United States, 12148

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 Daggett Drive, REXFORD, NY, United States, 12148

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Links between entities

Type:
Headquarter of
Company Number:
M23000009532
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
833129625
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2019-05-14 2025-01-02 Address 28 CORPORATE DRIVE, SUITE 104, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2019-01-14 2019-05-14 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-01-14 2019-05-14 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102002209 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230111000482 2023-01-11 BIENNIAL STATEMENT 2023-01-01
210111060228 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190514000391 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
190425000525 2019-04-25 CERTIFICATE OF PUBLICATION 2019-04-25

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
104887.00
Total Face Value Of Loan:
104887.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$104,887
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,849.66
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $85,579
Utilities: $600
Mortgage Interest: $0
Rent: $4,808
Refinance EIDL: $0
Healthcare: $13900
Debt Interest: $0

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State