Financial ServicesSurplus Funds RecoveryActiveVerified

Surplus Funds Recovery New York

SURPLUS FUNDS RECOVERY NEW YORK LLC, Registered Agent

The business is located at 1395 Union Rd in West Seneca, NY, matching the LLC's principal address.

Filed February 22, 2026 · Buffalo, NY · Erie County

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Source

New York Department of State, Division of Corporations · Entity 7840348 · Retrieved May 25, 2026

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About Surplus Funds Recovery New York

Surplus Funds Recovery New York LLC filed in New York on February 22, 2026, as a surplus funds recovery service. The company listed itself as its own registered agent. The domain was registered 58 days before filing, on December 26, 2025, through GoDaddy, and the site was built with GoDaddy Website Builder. The modern website matches the filing name and address. We estimate annual revenue between $100,000 and $1 million and 1 to 5 employees. The business has a brick-and-mortar footprint. No annual report or EIN on file yet.

  • Domain registered 58 days before the company filed.
  • The company listed itself as its own registered agent.
  • Modern GoDaddy website confirmed to match the filing name and address.
  • We estimate revenue between $100,000 and $1 million and 1 to 5 employees.
  • Brick-and-mortar footprint indicated.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.

One of 222 new businesses registered in Buffalo in February 2026, one of 4 financial services businesses.

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Filing Details

Entity NameSURPLUS FUNDS RECOVERY NEW YORK LLC
Entity TypeLLC
Entity Number7840348
Filing DateFebruary 22, 2026
Principal AddressLocked
City / State / ZipBuffalo, NY 14224
CountyErie
TimezoneEastern (ET)
EIN on FileNo
Registered AgentSURPLUS FUNDS RECOVERY NEW YORK LLC
Agent AddressLocked
WebsiteYes · domain registered 58 days before filing · registrar GoDaddy
Website BuildModern · GoDaddy Website Builder
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadMay 25, 2026 (92 days after filing)

Verified Business Profile

SubcategorySurplus Funds Recovery

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was Surplus Funds Recovery New York registered?

Surplus Funds Recovery New York was registered as LLC on February 22, 2026 in New York.

Where is Surplus Funds Recovery New York located?

Surplus Funds Recovery New York is based in Buffalo, NY, 14224, in Erie County.

What type of business is Surplus Funds Recovery New York?

Surplus Funds Recovery New York is classified as a financial services business (surplus funds recovery).

Does Surplus Funds Recovery New York have an EIN on file?

No EIN was found on file for Surplus Funds Recovery New York at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

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3 companies similar to Surplus Funds Recovery New York registered in Erie County in the last 30 days

CooperDavis Financial GroupLake View · Sep 30, 2026
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