United Check Recovery Bureau, Inc.
North Carolina
Registered In
07/08/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
United Check Recovery Bureau, Inc. at 914 Union Rd, West Seneca, Ny 14224 lists Peter Durant of Elma, NY as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Incorp Services, Inc.
Registered Agent
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
|
|
|
Peter Durant
CEO
|
80 STONERIDGE LN, ELMA, NY 14059
|
Map & Locations
|
914 UNION RD, WEST SENECA, NY 14224
View Map
|
|
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
|
Financials
Financial Information for United Check Recovery Bureau, Inc.
PPP Loans
UNITED CHECK RECOVERY BUREAU, INC.
3768 Seneca St, BUFFALO, NY 14224-3433 Industry:Collection Agencies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$182,498 Forgiven$184,553 LenderKeyBank National Association Jobs21 | 04/13/2020 | $182,498 | $184,553 | KeyBank National Association | 21 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
United Check Recovery Bureau Inc.
Registered in New Jersey
|
View Report | ||
|
United Check Recovery Bureau, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in New York
|
West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Rhode Island
|
West Seneca, NY | View Report | |
|
United Check Recovery Bureau Inc.
Registered in Ohio
|
West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc,
Registered in Oregon
|
Keizer, OR West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Virginia
|
Mechanicsville, VA West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Florida
|
West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in California
|
West Seneca, NY Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Washington
|
West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Pennsylvania
|
Hummelstown, PA | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Georgia
|
Atlanta, GA West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Missouri
|
West Seneca, NY Springfield, MO | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Alabama
|
Seneca, NY Wetumpka, AL | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Texas
|
Orchard Park, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in New Hampshire
|
Goffstown, NH West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Oklahoma
|
Oklahoma City, OK West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Arizona
|
Phoenix, AZ West Seneca, NY | View Report | |
|
United Check Recovery Bureau, Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Peter Durant - Elma, NY
|
Quinn Capital Management, LLC
Registered in Florida
|
Deerfield Beach, FL Elma, NY (1 more) | View Report |
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
|
Chb Management LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Harvest Capital Partners, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Azuza Nc LLC
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC | View Report | |
|
Chg-Mhp Roxboro, LLC
Registered in North Carolina
|
Myrtle Beach, SC Raleigh, NC | View Report | |
|
Excel Fitness Nc 25, LLC
Registered in North Carolina
|
Austin, TX Raleigh, NC | View Report | |
|
High Line Collision & Paint, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Jeavens Nolan Company LLC
Registered in North Carolina
|
Raleigh, NC Randleman, NC | View Report | |
|
Jenneral Services, Inc.
Registered in North Carolina
|
Raleigh, NC Troutman, NC (2 more) | View Report | |
|
Loso 4429 South LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Robinhood Credit, Inc.
Registered in North Carolina
|
Menlo Park, CA Raleigh, NC (1 more) | View Report | |
|
Southway Crane & Rigging-Columbia, LLC
Registered in North Carolina
|
Lexington, SC Raleigh, NC | View Report | |
|
Spb Southaven Investor, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Sub-Su Hotel Gp, LLC
Registered in North Carolina
|
Houston, TX (1 more) | View Report | |
|
Ayodhya Way, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Az Risk Managers Insurance Company Llc, Incorporated Cell
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
High Living, LLC
Registered in North Carolina
|
Norfolk, VA Raleigh, NC | View Report | |
|
Hillside Garden Apartment Homes LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Account Processing Group LLC
Registered in North Carolina
|
Boulder, CO Raleigh, NC | View Report | |
|
Southern Cross Construction Co., LLC
Registered in North Carolina
|
Canonsburg, PA Raleigh, NC | View Report | |
|
Southwest Spirits & Wine, LLC
Registered in North Carolina
|
Dallas, TX Wilton, CT (2 more) | View Report |
Address Match:176 Mine Lake Ct Raleigh, NC
|
Carolina Mixmasters LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Home Sales By Melissa, LLC
Registered in North Carolina
|
Clayton, NC Raleigh, NC | View Report | |
|
Real Recruiting Resources LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Revolution Motors, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Shocking Cpr Training LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Storied Scents, L.L.C.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
American Beverage Solutions Georgia, LLC
Registered in North Carolina
|
Raleigh, NC Sheridan, CA | View Report | |
|
Cleveland Green, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Digital Optimization, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hither & Thither Holdings LLC
Registered in North Carolina
|
Arden, NC Raleigh, NC | View Report | |
|
Inter Pipeline Us Marketing LTD.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jersey Financial Insurance Company, a Protected Cell
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Little Pine Holdings LLC
Registered in North Carolina
|
Raleigh, NC Sheridan, WY | View Report | |
|
Orion Motion Inc
Registered in North Carolina
|
Raleigh, CA Raleigh, NC | View Report | |
|
Sharon Oaks Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Storage Line of North Carolina, LLC
Registered in North Carolina
|
Haymarket, VA Raleigh, NC | View Report | |
|
Talentbridge, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
The Okie Dokie Limited Liability Company
Registered in North Carolina
|
Elizabeth City, NC Raleigh, NC | View Report | |
|
Unwire Us, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States