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EASTPOINT RECOVERY GROUP, INC.

Headquarter

Company Details

Name: EASTPOINT RECOVERY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2011 (14 years ago) (Companies founded in March 2011)
Entity Number: 4073652
ZIP code: 14207 (Companies in Erie, 14207)
County: Erie
Place of Formation: New York
Address: 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

Contact Details

Phone +1 800-459-2417

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EASTPOINT RECOVERY GROUP, INC. 000-072-759 Alabama
Headquarter of EASTPOINT RECOVERY GROUP, INC. 1095715 CONNECTICUT
Headquarter of EASTPOINT RECOVERY GROUP, INC. 20131131525 COLORADO
Headquarter of EASTPOINT RECOVERY GROUP, INC. 635663 IDAHO
Headquarter of EASTPOINT RECOVERY GROUP, INC. CORP_68780993 ILLINOIS
Headquarter of EASTPOINT RECOVERY GROUP, INC. 2461bf76-588a-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of EASTPOINT RECOVERY GROUP, INC. 5933199 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST POINT RECOVERY GROUP 401(K) PLAN 2023 451488290 2024-07-11 EASTPOINT RECOVERY GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561440
Sponsor’s telephone number 7164322477
Plan sponsor’s address 1738 ELMWOOD AVE SUITE 104, BUFFALO, NY, 14207

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing SHIRLEY HORNER
EAST POINT RECOVERY GROUP 401(K) PLAN 2022 451488290 2023-07-17 EASTPOINT RECOVERY GROUP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561440
Sponsor’s telephone number 7164322477
Plan sponsor’s address 1738 ELMWOOD AVE SUITE 104, BUFFALO, NY, 14207

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing SHIRLEY HORNER
EASTPOINT RECOVERY GROUP 401(K) PLAN 2020 451488290 2021-08-31 EASTPOINT RECOVERY GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561440
Sponsor’s telephone number 7164626445
Plan sponsor’s address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207

Chief Executive Officer

Name Role Address
DANIELLE GREEN Chief Executive Officer 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
EASTPOINT RECOVERY GROUP, INC. DOS Process Agent 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date End date
1413511-DCA Active Business 2011-11-17 2025-01-31

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2023-03-14 2024-09-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-03-25 2023-03-14 Address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207, USA (Type of address: Service of Process)
2019-03-25 2023-03-14 Address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2018-08-28 2019-03-25 Address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207, USA (Type of address: Service of Process)
2017-03-23 2018-08-28 Address 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2017-03-23 2019-03-25 Address 461 ELLICOTT STREET, FLOOR 3, #200, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2017-03-23 2019-03-25 Address 461 ELLICOTT STREET, FLOOR 3, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
2015-03-02 2017-03-23 Address 26 MISSISSIPPI ST., #200, BUFFALO, NY, USA (Type of address: Chief Executive Officer)
2013-03-06 2015-03-02 Address 26 MISSISSIPPI ST., #200, BUFFALO, NY, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314000717 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210303060844 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190325060295 2019-03-25 BIENNIAL STATEMENT 2019-03-01
180828000483 2018-08-28 CERTIFICATE OF CHANGE 2018-08-28
170323006248 2017-03-23 BIENNIAL STATEMENT 2017-03-01
150302007475 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130306006364 2013-03-06 BIENNIAL STATEMENT 2013-03-01
121026001035 2012-10-26 CERTIFICATE OF CHANGE 2012-10-26
110729000623 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
110328000739 2011-03-28 CERTIFICATE OF INCORPORATION 2011-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590647 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3288929 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2969748 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2931270 LICENSE REPL INVOICED 2018-11-19 15 License Replacement Fee
2563569 RENEWAL INVOICED 2017-02-28 150 Debt Collection Agency Renewal Fee
1946713 RENEWAL INVOICED 2015-01-22 150 Debt Collection Agency Renewal Fee
1227463 RENEWAL INVOICED 2013-01-16 150 Debt Collection Agency Renewal Fee
1087147 LICENSE INVOICED 2011-11-17 113 Debt Collection License Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State