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ASSET RECOVERY BUREAU LLC

Headquarter

Company Details

Name: ASSET RECOVERY BUREAU LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Apr 2016 (9 years ago)
Entity Number: 4935190
ZIP code: 14218
County: Erie
Place of Formation: New York
Address: 1212 Abbott Road, Suite C, Suite C, Lackawanna, NY, United States, 14218

Links between entities

Type Company Name Company Number State
Headquarter of ASSET RECOVERY BUREAU LLC, Alaska 10171278 Alaska
Headquarter of ASSET RECOVERY BUREAU LLC, Alabama 000-865-266 Alabama
Headquarter of ASSET RECOVERY BUREAU LLC, CONNECTICUT 3065439 CONNECTICUT
Headquarter of ASSET RECOVERY BUREAU LLC, COLORADO 20238302252 COLORADO
Headquarter of ASSET RECOVERY BUREAU LLC, IDAHO 5519700 IDAHO
Headquarter of ASSET RECOVERY BUREAU LLC, KENTUCKY 1224202 KENTUCKY
Headquarter of ASSET RECOVERY BUREAU LLC, ILLINOIS LLC_10622824 ILLINOIS
Headquarter of ASSET RECOVERY BUREAU LLC, MINNESOTA d0e0fdff-45c5-eb11-9187-00155d01c40e MINNESOTA
Headquarter of ASSET RECOVERY BUREAU LLC, RHODE ISLAND 001725517 RHODE ISLAND
Headquarter of ASSET RECOVERY BUREAU LLC, FLORIDA M21000012141 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSET RECOVERY BUREAU LLC 2023 811643333 2024-09-01 ASSET RECOVERY BUREAU LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-11-01
Business code 531390
Sponsor’s telephone number 7163706481
Plan sponsor’s address 1212 ABBOTT ROAD, SUITE C, LACKAWANNA, NY, 14218

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
ASSET RECOVERY BUREAU LLC DOS Process Agent 1212 Abbott Road, Suite C, Suite C, Lackawanna, NY, United States, 14218

History

Start date End date Type Value
2020-06-26 2024-04-01 Address 191 NORTH STREET, SUITE 108, BUFFALO, NY, 14201, USA (Type of address: Service of Process)
2020-01-27 2020-06-26 Address 429 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2016-04-22 2020-01-27 Address 2691 BOWEN ROAD, ELMA, NY, 14059, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401041093 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230130002693 2023-01-30 BIENNIAL STATEMENT 2022-04-01
210518060210 2021-05-18 BIENNIAL STATEMENT 2020-04-01
200626000713 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
200127060224 2020-01-27 BIENNIAL STATEMENT 2018-04-01
190506000862 2019-05-06 CERTIFICATE OF AMENDMENT 2019-05-06
160422000505 2016-04-22 ARTICLES OF ORGANIZATION 2016-04-22

Date of last update: 23 Nov 2024

Sources: New York Secretary of State