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CONSUMER RISK MANAGEMENT LLC

Company Details

Name: CONSUMER RISK MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2019 (6 years ago)
Entity Number: 5526250
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 5887 S. TRANSIT ROAD, SUITE A, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5887 S. TRANSIT ROAD, SUITE A, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2019-04-02 2021-06-02 Address 224 BEWLEY BUILDING, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602000723 2021-06-02 CERTIFICATE OF CHANGE 2021-06-02
190402010504 2019-04-02 ARTICLES OF ORGANIZATION 2019-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2212987301 2020-04-29 0296 PPP 224 Bewley Building, Lockport, NY, 14094
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258600
Loan Approval Amount (current) 258600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-1000
Project Congressional District NY-24
Number of Employees 26
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 260923.86
Forgiveness Paid Date 2021-03-31

Date of last update: 23 Mar 2025

Sources: New York Secretary of State