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RIVER TREE RECOVERY GROUP LLC

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Company Details

Name: RIVER TREE RECOVERY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2019 (6 years ago)
Entity Number: 5507272
ZIP code: 14067
County: Niagara
Place of Formation: New York
Address: 8838 CHESTNUT RIDGE ROAD, GASPORT, NY, United States, 14067

DOS Process Agent

Name Role Address
LOCKWOOD RECOVERY GROUP LLC DOS Process Agent 8838 CHESTNUT RIDGE ROAD, GASPORT, NY, United States, 14067

Filings

Filing Number Date Filed Type Effective Date
190403000524 2019-04-03 CERTIFICATE OF AMENDMENT 2019-04-03
190306010048 2019-03-06 ARTICLES OF ORGANIZATION 2019-03-06

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:
238800.00
Total Face Value Of Loan:
238800.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$150,757
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,595.46
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $150,753
Utilities: $1
Jobs Reported:
30
Initial Approval Amount:
$238,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$238,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$241,436.61
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $238,800

Court Cases

Court Case Summary

Filing Date:
2019-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HOLLIS
Party Role:
Plaintiff
Party Name:
RIVER TREE RECOVERY GROUP LLC
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