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DIVERSIFIED RECOVERY BUREAU LLC

Headquarter

Company Details

Name: DIVERSIFIED RECOVERY BUREAU LLC
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Jun 2021 (4 years ago)
Date of dissolution: 17 Jun 2021
Entity Number: 6038915
ZIP code: 14047
County: Blank
Place of Formation: Delaware
Address: 1426 DARLINGTON DRIVE, DERBY, NY, United States, 14047

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSIFIED RECOVERY BUREAU LLC, ILLINOIS LLC_06007279 ILLINOIS
Headquarter of DIVERSIFIED RECOVERY BUREAU LLC, MISSISSIPPI 1176701 MISSISSIPPI
Headquarter of DIVERSIFIED RECOVERY BUREAU LLC, MISSISSIPPI 1249872 MISSISSIPPI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1426 DARLINGTON DRIVE, DERBY, NY, United States, 14047

Filings

Filing Number Date Filed Type Effective Date
210617000505 2021-06-17 CERTIFICATE OF MERGER 2021-06-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557706 RENEWAL INVOICED 2022-11-23 150 Debt Collection Agency Renewal Fee
3289802 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2934595 RENEWAL INVOICED 2018-11-26 150 Debt Collection Agency Renewal Fee
2534686 LICENSE INVOICED 2017-01-18 38 Debt Collection License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1579127205 2020-04-15 0296 PPP 40 Gardenville Parkway West, Buffalo, NY, 14224
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 471470
Loan Approval Amount (current) 471470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14224-0001
Project Congressional District NY-26
Number of Employees 64
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 475965.11
Forgiveness Paid Date 2021-04-06

Date of last update: 22 Mar 2025

Sources: New York Secretary of State