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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

Links between entities

Type Company Name Company Number State
Headquarter of TROY & BANKS, INC., KENTUCKY 1069123 KENTUCKY
Headquarter of TROY & BANKS, INC., CONNECTICUT 1227560 CONNECTICUT
Headquarter of TROY & BANKS, INC., ILLINOIS CORP_67840194 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJNNCFME8DE1 2024-07-06 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA

Business Information
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-07-11
Initial Registration Date 2022-09-12
Entity Start Date 1994-06-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541618

Points of Contacts
Electronic Business
Title PRIMARY POC
Name THOMAS RANALLO
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, 4812, USA
Government Business
Title PRIMARY POC
Name THOMAS RANALLO
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, 4812, USA
Past Performance
Title ALTERNATE POC
Name GLENN SMITH
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2023 161464075 2024-09-25 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173955
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing GLENN SMITH
Valid signature Filed with authorized/valid electronic signature
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2023 161464075 2024-06-06 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173955
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing GLENN SMITH
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2022 161464075 2023-05-30 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2021 161464075 2022-06-24 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2020 161464075 2021-06-01 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2019 161464075 2020-06-30 TROY & BANKS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2019 161464075 2020-06-23 TROY & BANKS 20
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing MMYERS2898
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2018 161464075 2019-06-05 TROY & BANKS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2017 161464075 2018-05-23 TROY & BANKS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2016 161464075 2017-06-06 TROY & BANKS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MOLLY MYERS

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

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 2018-06-18 Address 2216 KENSINGTON AVE, 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)
2008-12-29 2014-11-21 Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2000-06-14 2014-11-21 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Principal Executive Office)
2000-06-14 2014-11-21 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Chief Executive Officer)
2000-06-14 2008-12-29 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Service of Process)

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
081229000745 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
080611002671 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060607002096 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040622002848 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020528002888 2002-05-28 BIENNIAL STATEMENT 2002-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9725177106 2020-04-15 0296 PPP 2216 Kensington Avenue, AMHERST, NY, 14226
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122700
Loan Approval Amount (current) 122700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AMHERST, ERIE, NY, 14226-0001
Project Congressional District NY-26
Number of Employees 15
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123822.79
Forgiveness Paid Date 2021-03-23
3527508902 2021-04-28 0202 PPP 350 E 137th St, Bronx, NY, 10454-3901
Loan Status Date 2023-07-08
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-3901
Project Congressional District NY-15
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3583388309 2021-01-22 0296 PPS 2216 Kensington Ave, Buffalo, NY, 14226-4812
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136770
Loan Approval Amount (current) 136770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14226-4812
Project Congressional District NY-26
Number of Employees 13
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137530.67
Forgiveness Paid Date 2021-08-18

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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