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ANNIE'S CARD & GIFT SHOP, INC.

Company Details

Name: ANNIE'S CARD & GIFT SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1993 (32 years ago)
Entity Number: 1711606
ZIP code: 14092
County: Erie
Place of Formation: New York
Address: 949 ESCARPMENT DR, LEWISTON, NY, United States, 14092
Principal Address: SOUTHGATE PLAZA, 1046 UNION ROAD, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANNIE'S CARD & GIFT SHOP, INC. DOS Process Agent 949 ESCARPMENT DR, LEWISTON, NY, United States, 14092

Chief Executive Officer

Name Role Address
JACQUELINE A FALSETTI Chief Executive Officer 949 ESCARPMENT DRIVE, LEWISTON, NY, United States, 14092

History

Start date End date Type Value
1999-05-06 2021-03-18 Address 949 ESCARPMENT DR, LEWISTON, NY, 14092, USA (Type of address: Service of Process)
1994-05-11 2007-03-26 Address 949 ESCARPMENT DRIVE, LEWISTON, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-18 1999-05-06 Address 949 ESCARPMENT DRIVE, LEWISTON, NY, 14092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210318060380 2021-03-18 BIENNIAL STATEMENT 2021-03-01
170330006176 2017-03-30 BIENNIAL STATEMENT 2017-03-01
150317006265 2015-03-17 BIENNIAL STATEMENT 2015-03-01
130311006054 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110331002063 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090302002974 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070326002858 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050504002542 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030324002498 2003-03-24 BIENNIAL STATEMENT 2003-03-01
010323002052 2001-03-23 BIENNIAL STATEMENT 2001-03-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3811015002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ANNIE'S CARD & GIFT SHOP INC.
Recipient Name Raw ANNIE'S CARD & GIFT SHOP INC.
Recipient DUNS 047050559
Recipient Address 1046 UNION ROAD, BUFFALO, ERIE, NEW YORK, 14224-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 230.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5856428401 2021-02-09 0296 PPS 1046 Union Rd, West Seneca, NY, 14224-3449
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63505.32
Loan Approval Amount (current) 63505.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Seneca, ERIE, NY, 14224-3449
Project Congressional District NY-26
Number of Employees 15
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 63879.39
Forgiveness Paid Date 2021-09-22
4313487204 2020-04-27 0296 PPP 1046 Union Rd, West Seneca, NY, 14224-3449
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59100
Loan Approval Amount (current) 59100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Seneca, ERIE, NY, 14224-3449
Project Congressional District NY-26
Number of Employees 15
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 59632.71
Forgiveness Paid Date 2021-03-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State