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  5. ALBION-HOLLEY PENNYSAVER, INC.

ALBION-HOLLEY PENNYSAVER, INC.

Company Details

Name: ALBION-HOLLEY PENNYSAVER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1964 (61 years ago)
Entity Number: 176616
ZIP code: 14411
County: Orleans
Place of Formation: New York
Address: 170 NORTH MAIN ST, PO BOX 231, ALBION, NY, United States, 14411

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBION-HOLLY PENNYSAVER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 160875325 2019-07-18 ALBION-HOLLEY PENNYSAVER INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing KAREN E. SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 160875325 2019-07-11 ALBION-HOLLEY PENNYSAVER INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231

Plan administrator’s name and address
Administrator’s EIN 160875325
Plan administrator’s name ALBION-HOLLEY PENNYSAVER INC
Plan administrator’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231
Administrator’s telephone number 5855895641

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 160875325 2018-07-03 ALBION-HOLLEY PENNYSAVER INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231

Plan administrator’s name and address
Administrator’s EIN 160875325
Plan administrator’s name ALBION-HOLLEY PENNYSAVER INC
Plan administrator’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231
Administrator’s telephone number 5855895641

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 160875325 2017-05-18 ALBION-HOLLEY PENNYSAVER INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231

Plan administrator’s name and address
Administrator’s EIN 160875325
Plan administrator’s name ALBION-HOLLEY PENNYSAVER INC
Plan administrator’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231
Administrator’s telephone number 5855895641

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2015 160875325 2016-07-15 ALBION-HOLLEY PENNYSAVER INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231

Plan administrator’s name and address
Administrator’s EIN 160875325
Plan administrator’s name ALBION-HOLLEY PENNYSAVER INC
Plan administrator’s address PO BOX 231, 170 N. MAIN STREET, ALBION, NY, 144110231
Administrator’s telephone number 5855895641

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2015 160875325 2016-07-14 ALBION-HOLLEY PENNYSAVER INC 41
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2014 160875325 2015-07-29 ALBION-HOLLEY PENNYSAVER INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2013 160875325 2014-07-15 ALBION-HOLLEY PENNYSAVER INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing KAREN E SAWICZ
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2012 160875325 2013-07-16 ALBION-HOLLEY PENNYSAVER INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ALBION-HOLLEY PENNYSAVER INC
ALBION-HOLLEY PENNYSAVER INC 401 K PROFIT SHARING PLAN TRUST 2011 160875325 2012-07-06 ALBION-HOLLEY PENNYSAVER INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 511110
Sponsor’s telephone number 5855895641
Plan sponsor’s address PO BOX 231, ALBION, NY, 144110231

Plan administrator’s name and address
Administrator’s EIN 160875325
Plan administrator’s name ALBION-HOLLEY PENNYSAVER INC
Plan administrator’s address PO BOX 231, ALBION, NY, 144110231
Administrator’s telephone number 5855895641

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing ALBION-HOLLEY PENNYSAVER INC

Chief Executive Officer

Name Role Address
KAREN E SAWICZ Chief Executive Officer 170 NORTH MAIN ST, PO BOX 231, ALBION, NY, United States, 14411

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 170 NORTH MAIN ST, PO BOX 231, ALBION, NY, United States, 14411

History

Start date End date Type Value
2000-05-04 2006-05-23 Address 170 NORTH MAIN ST, PO BOX 231, ALBION, NY, 14411, 0231, USA (Type of address: Chief Executive Officer)
1992-12-11 2000-05-04 Address 170 NORTH MAIN ST, P.O. BOX 231, ALBION, NY, 14411, 1045, USA (Type of address: Chief Executive Officer)
1992-12-11 2000-05-04 Address 170 NORTH MAIN ST, P.O. BOX 231, ALBION, NY, 14411, 1045, USA (Type of address: Principal Executive Office)
1992-12-11 2000-05-04 Address 170 NORTH MAIN ST, P.O. BOX 231, ALBION, NY, 14411, 1045, USA (Type of address: Service of Process)
1964-05-20 1992-12-11 Address 123 N. MAIN ST, ALBION, NY, 14411, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501006701 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160510006745 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006134 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120515006092 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100517002635 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080515002725 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060523003177 2006-05-23 BIENNIAL STATEMENT 2006-05-01
040608002487 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020422002311 2002-04-22 BIENNIAL STATEMENT 2002-05-01
000504002389 2000-05-04 BIENNIAL STATEMENT 2000-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5511877100 2020-04-13 0296 PPP 170 N MAIN ST PO BOX 231, ALBION, NY, 14411-1063
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125388.1
Loan Approval Amount (current) 125388.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120761
Servicing Lender Name ESL FCU
Servicing Lender Address 225 Chestnut St, ROCHESTER, NY, 14604-2426
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ALBION, ORLEANS, NY, 14411-1063
Project Congressional District NY-24
Number of Employees 42
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120761
Originating Lender Name ESL FCU
Originating Lender Address ROCHESTER, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 127018.15
Forgiveness Paid Date 2021-08-11
2486708302 2021-01-20 0296 PPS 170, ALBION, NY, 14411
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128127.5
Loan Approval Amount (current) 128127.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ALBION, ORLEANS, NY, 14411
Project Congressional District NY-27
Number of Employees 42
NAICS code 511110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 129511.99
Forgiveness Paid Date 2022-02-22

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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