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  5. TROY & BANKS, INC.

TROY & BANKS, INC.

Headquarter

Company Details

Name: TROY & BANKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1994 (31 years ago)
Entity Number: 1831405
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226
Principal Address: 2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TROY & BANKS, INC. DOS Process Agent 2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226

Chief Executive Officer

Name Role Address
THOMAS T RANALLO Chief Executive Officer 2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

Links between entities

Type:
Headquarter of
Company Number:
1069123
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1227560
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_67840194
State:
ILLINOIS
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FJNNCFME8DE1
CAGE Code:
3VVG8
UEI Expiration Date:
2025-12-13

Business Information

Activation Date:
2024-12-17
Initial Registration Date:
2022-09-12

Form 5500 Series

Employer Identification Number (EIN):
161464075
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
7165173955
File:
View File
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
7165173955
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
7165173951
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
7165173951
File:
View File
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
7165173951
File:
View File

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-18 2023-06-12 Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2014-11-21 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230612002338 2023-06-12 BIENNIAL STATEMENT 2022-06-01
200601060830 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180618006274 2018-06-18 BIENNIAL STATEMENT 2018-06-01
161121006145 2016-11-21 BIENNIAL STATEMENT 2016-06-01
141121002057 2014-11-21 BIENNIAL STATEMENT 2014-06-01

USAspending Awards / Financial Assistance

Date:
2021-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136770.00
Total Face Value Of Loan:
136770.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122700.00
Total Face Value Of Loan:
122700.00

Trademarks Section

Serial Number:
75887906
Mark:
AUDIT MASTER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-01-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AUDIT MASTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
analyzing and auditing financial records of telecommunications and electric/gas utility companies to ensure accuracy of compliance with filed tariffs
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75831904
Mark:
SMART SOLUTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SMART SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consulting Services in the Fields of Electric Utilities and Telecommunications
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122700
Current Approval Amount:
122700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
123822.79
Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136770
Current Approval Amount:
136770
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
137530.67

Related by officers

No related officers

Related by address

2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226

TROY & LEE PROPERTIES, LLC

2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

TROY & BANKS CONSULTANTS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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