GARY FALCHI, INC.

Company Details

Name:	GARY FALCHI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1993 (32 years ago)
Entity Number:	1693954
ZIP code:	13456
County:	Oneida
Place of Formation:	New York
Address:	9259 PARIS HILL ROAD, SAUQUOIT, NY, United States, 13456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	9259 PARIS HILL ROAD, SAUQUOIT, NY, United States, 13456

Name	Role	Address
GARY P. FALCHI	Chief Executive Officer	9259 PARIS HILL ROAD, SAUQUOIT, NY, United States, 13456

Start date	End date	Type	Value
2003-01-22	2007-01-17	Address	9259 PARIS HILL RD, SAUQUOIT, NY, 13456, USA (Type of address: Principal Executive Office)
2003-01-22	2007-01-17	Address	9259 PARIS HILL RD, SAUQUOIT, NY, 13456, USA (Type of address: Chief Executive Officer)
2001-01-12	2007-01-17	Address	9259 PARIS HILL RD., SAUQUOIT, NY, 13456, USA (Type of address: Service of Process)
1999-01-26	2001-01-12	Address	1026 PARK AVENUE, UTICA, NY, 13501, USA (Type of address: Service of Process)
1994-03-21	2003-01-22	Address	9259 PARIS HILL ROAD, SAUQUOIT, NY, 13456, USA (Type of address: Principal Executive Office)
1994-03-21	2003-01-22	Address	9259 PARIS HILL ROAD, SAUQUOIT, NY, 13456, USA (Type of address: Chief Executive Officer)
1993-01-13	1999-01-26	Address	C/O 1026 PARK AVENUE, UTICA, NY, 13501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130118006039	2013-01-18	BIENNIAL STATEMENT	2013-01-01
110304002137	2011-03-04	BIENNIAL STATEMENT	2011-01-01
090122003139	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070117002271	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050225002192	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030122002350	2003-01-22	BIENNIAL STATEMENT	2003-01-01
010112002507	2001-01-12	BIENNIAL STATEMENT	2001-01-01
990126002542	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970311002515	1997-03-11	BIENNIAL STATEMENT	1997-01-01
951113002137	1995-11-13	BIENNIAL STATEMENT	1995-01-01
940321002481	1994-03-21	BIENNIAL STATEMENT	1994-01-01
930113000287	1993-01-13	CERTIFICATE OF INCORPORATION	1993-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6058228400

2021-02-10

0248

PPS

9259 Paris Hill Rd, Sauquoit, NY, 13456-2115

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26060
Loan Approval Amount (current)	26060
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sauquoit, ONEIDA, NY, 13456-2115
Project Congressional District	NY-22
Number of Employees	5
NAICS code	561740
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26414.84
Forgiveness Paid Date	2022-06-30

Date of last update: 15 Mar 2025