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EASTPOINT RECOVERY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: EASTPOINT RECOVERY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2011 (14 years ago)
Branch of: EASTPOINT RECOVERY GROUP, INC., NEW YORK (Company Number 4073652)
Document Number: F11000004429
FEI/EIN Number 451488290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1738 Elmwood Avenue, Suite 104, Buffalo, NY, 14207, US
Mail Address: 1738 Elmwood Avenue, Suite 104, Buffalo, NY, 14207, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GREEN DANIELLE President 1738 Elmwood Avenue, BUFFALO, NY, 14207
Constantine Amy F Vice President 1738 Elmwood Avenue, Buffalo, NY, 14207
CONSTANTINE AMY F Secretary 1738 Elmwood, Buffalo, NY, 14207
Green Danielle Treasurer 1738 Elmwood Avenue, Buffalo, NY, 14207
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-08 1738 Elmwood Avenue, Suite 104, Buffalo, NY 14207 -
CHANGE OF MAILING ADDRESS 2019-05-08 1738 Elmwood Avenue, Suite 104, Buffalo, NY 14207 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-06

CFPB Complaint

Date:
2025-03-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Date:
2021-12-10
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-08-25
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-06-10
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-04-12
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint is the result of an isolated error
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jul 2025

Sources: Florida Department of State