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  5. CANFIELD CAPITAL MANAGEMENT, LLC

CANFIELD CAPITAL MANAGEMENT, LLC

Company Details

Name: CANFIELD CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 1996 (29 years ago)
Entity Number: 2024124
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLENNIUM FUNDING 401(K) PLAN 2022 161500560 2023-05-05 CANFIELD CAPITAL MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2023-05-05
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2022 161500560 2023-09-05 CANFIELD CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2023-08-31
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2021 161500560 2022-07-26 CANFIELD CAPITAL MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2020 161500560 2021-10-15 CANFIELD CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2019 161500560 2020-08-06 CANFIELD CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2020-08-05
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2018 161500560 2019-06-18 CANFIELD CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing JOHN BENKOVICH
MILLENNIUM FUNDING 401(K) PLAN 2017 161500560 2018-07-11 CANFIELD CAPITAL MANAGEMENT, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 7162044800
Plan sponsor’s DBA name DBA MILLENNIUM FUNDING
Plan sponsor’s address 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing JOHN BENKOVICH
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing JOHN BENKOVICH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
1996-04-26 2004-10-26 Address 1231 DELAWARE AVE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201120000105 2020-11-20 CERTIFICATE OF AMENDMENT 2020-11-20
200403060689 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180409006422 2018-04-09 BIENNIAL STATEMENT 2018-04-01
160405006354 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140506007381 2014-05-06 BIENNIAL STATEMENT 2014-04-01
120517002576 2012-05-17 BIENNIAL STATEMENT 2012-04-01
100609002636 2010-06-09 BIENNIAL STATEMENT 2010-04-01
080422002168 2008-04-22 BIENNIAL STATEMENT 2008-04-01
060427002596 2006-04-27 BIENNIAL STATEMENT 2006-04-01
041026000202 2004-10-26 CERTIFICATE OF CHANGE 2004-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8491377109 2020-04-15 0296 PPP 1775 WEHRLE DRIVE, BUFFALO, NY, 14221
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266048
Loan Approval Amount (current) 266048
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 16
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 267520.38
Forgiveness Paid Date 2020-11-05
4039858407 2021-02-05 0296 PPS 1775 Wehrle Dr Ste 300, Williamsville, NY, 14221-7093
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260935
Loan Approval Amount (current) 260935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-7093
Project Congressional District NY-26
Number of Employees 19
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 263186.9
Forgiveness Paid Date 2022-01-03

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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