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INDEPENDENCE CAPITAL RECOVERY, LLC

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Company Details

Name: INDEPENDENCE CAPITAL RECOVERY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2020 (5 years ago)
Entity Number: 5682743
ZIP code: 14221
County: Erie
Place of Formation: Delaware
Address: 6225 Sheridan Drive Ste 203, Williamsville, NY, United States, 14221

DOS Process Agent

Name Role Address
INDEPENDENCE CAPITAL RECOVERY, LLC DOS Process Agent 6225 Sheridan Drive Ste 203, Williamsville, NY, United States, 14221

Licenses

Number Status Type Date End date
2095792-DCA Active Business 2020-06-05 2025-01-31

History

Start date End date Type Value
2020-01-06 2024-03-07 Address 3400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307000455 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220203002503 2022-02-03 BIENNIAL STATEMENT 2022-02-03
201030000118 2020-10-30 CERTIFICATE OF PUBLICATION 2020-10-30
200106000540 2020-01-06 APPLICATION OF AUTHORITY 2020-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591903 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3298718 RENEWAL INVOICED 2021-02-22 150 Debt Collection Agency Renewal Fee
3181309 LICENSE INVOICED 2020-06-05 75 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
72491.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
48300.00
Total Face Value Of Loan:
48300.00

CFPB Complaint

Date:
2025-01-10
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-09-13
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2024-06-24
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-16
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48300
Current Approval Amount:
48300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48790.94

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State