Search icon

Expense Recovery Services, Inc.

Company Details

Name: Expense Recovery Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 01 Feb 2007 (18 years ago)
Company Number: fb4d1616-8fd4-e011-a886-001ec94ffe7f
File Number: 2208547-2
Registered Office Address: 3550 Co Rd 4, Mahtowa, MN 55707, USA
ZIP code: 55707
County: Carlton County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Thomas O Thackery Chief Executive Officer 3550 Co Rd 4, Mahtowa, MN 55707, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-02-08
Administrative Dissolution - Business Corporation (Domestic) 2012-08-01
Original Filing - Business Corporation (Domestic) (Business Name: Expense Recovery Services, Inc.) 2007-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5816818003 2020-05-01 0508 PPP 5723 GRAND AVE, DULUTH, MN, 55807-2541
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32820
Loan Approval Amount (current) 32820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DULUTH, SAINT LOUIS, MN, 55807-2541
Project Congressional District MN-08
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33029.85
Forgiveness Paid Date 2021-02-16
6627858500 2021-03-04 0508 PPS 5723 Grand Ave Ste 2, Duluth, MN, 55807-2567
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32820
Loan Approval Amount (current) 32820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Duluth, SAINT LOUIS, MN, 55807-2567
Project Congressional District MN-08
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32944.9
Forgiveness Paid Date 2021-07-21

Date of last update: 06 Feb 2025

Sources: Minnesota's Official State Website