CARTER FINANCIAL MANAGEMENT, LLC

Company Details

Name:	CARTER FINANCIAL MANAGEMENT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Aug 1996 (29 years ago)
Entity Number:	2059258
ZIP code:	14127
County:	Erie
Place of Formation:	New York
Address:	6470 NEW TAYLOR RD, ORCHARD PARK, NY, United States, 14127

Name	Role	Address
C/O RAYMOND A CARTER	DOS Process Agent	6470 NEW TAYLOR RD, ORCHARD PARK, NY, United States, 14127

Start date	End date	Type	Value
1996-08-21	2006-08-22	Address	3400 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180802007101	2018-08-02	BIENNIAL STATEMENT	2018-08-01
161227006164	2016-12-27	BIENNIAL STATEMENT	2016-08-01
140820006283	2014-08-20	BIENNIAL STATEMENT	2014-08-01
120816006313	2012-08-16	BIENNIAL STATEMENT	2012-08-01
100824002991	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080805002692	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060822002504	2006-08-22	BIENNIAL STATEMENT	2006-08-01
040819002264	2004-08-19	BIENNIAL STATEMENT	2004-08-01
020807002227	2002-08-07	BIENNIAL STATEMENT	2002-08-01
000808002301	2000-08-08	BIENNIAL STATEMENT	2000-08-01
981007002013	1998-10-07	BIENNIAL STATEMENT	1998-08-01
961212000037	1996-12-12	AFFIDAVIT OF PUBLICATION	1996-12-12
961212000034	1996-12-12	AFFIDAVIT OF PUBLICATION	1996-12-12
960821000367	1996-08-21	ARTICLES OF ORGANIZATION	1996-08-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3014528107

2020-07-14

0296

PPP

6470 New Taylor Road, Orchard Park, NY, 14127-2358

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24369
Loan Approval Amount (current)	24369
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	Orchard Park, ERIE, NY, 14127-2358
Project Congressional District	NY-23
Number of Employees	2
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24535.24
Forgiveness Paid Date	2021-03-23

Date of last update: 14 Mar 2025