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  5. BANAS MORTGAGE CO., LTD.

BANAS MORTGAGE CO., LTD.

Company Details

Name: BANAS MORTGAGE CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1990 (35 years ago)
Entity Number: 1440202
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2011 161374411 2012-10-02 BANAS MORTGAGE CO., LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2010 161374411 2011-07-19 BANAS MORTGAGE CO., LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2009 161374411 2010-10-01 BANAS MORTGAGE CO., LTD 9
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing PAUL BANAS
BANAS MORTGAGE CO., LTD. 401(K) PLAN 2009 161374411 2010-10-05 BANAS MORTGAGE CO., LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 7166335888
Plan sponsor’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 161374411
Plan administrator’s name BANAS MORTGAGE CO., LTD
Plan administrator’s address 27 NORTH LONG STREET, WILLIAMSVILLE, NY, 14221
Administrator’s telephone number 7166335888

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing PAUL BANAS
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing PAUL BANAS

Chief Executive Officer

Name Role Address
PAUL A. BANAS Chief Executive Officer 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
1996-04-22 2012-07-20 Address 5888 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1996-04-22 2012-07-20 Address 5888 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1992-11-02 2012-07-20 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1992-11-02 1996-04-22 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1992-11-02 1996-04-22 Address 5888 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1990-04-18 1992-11-02 Address ABONE, 230 BRISBANE BLDG., BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060125 2020-04-02 BIENNIAL STATEMENT 2020-04-01
140424006354 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120720002764 2012-07-20 BIENNIAL STATEMENT 2012-04-01
960422002668 1996-04-22 BIENNIAL STATEMENT 1996-04-01
000046003511 1993-09-13 BIENNIAL STATEMENT 1993-04-01
921102002642 1992-11-02 BIENNIAL STATEMENT 1992-04-01
C131649-4 1990-04-18 CERTIFICATE OF INCORPORATION 1990-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1113118501 2021-02-18 0296 PPS 27 N Long St, Buffalo, NY, 14221-5311
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42442.5
Loan Approval Amount (current) 42442.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61079
Servicing Lender Name The Juniata Valley Bank
Servicing Lender Address 218 Bridge St, MIFFLINTOWN, PA, 17059-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14221-5311
Project Congressional District NY-26
Number of Employees 4
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 61079
Originating Lender Name The Juniata Valley Bank
Originating Lender Address MIFFLINTOWN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42706.46
Forgiveness Paid Date 2021-10-08
2625367105 2020-04-11 0296 PPP 27 North Long St., BUFFALO, NY, 14221-5311
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14221-5311
Project Congressional District NY-26
Number of Employees 4
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43514.82
Forgiveness Paid Date 2021-07-02

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Related by address

27 NORTH LONG ST, WILLIAMSVILLE, NY, United States, 14221

TITLE EXPRESS, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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