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  5. LOU TERRAGNOLI & ASSOCIATES INC.

LOU TERRAGNOLI & ASSOCIATES INC.

Company Details

Name: LOU TERRAGNOLI & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2000 (24 years ago)
Entity Number: 2567980
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 5854 MAIN STREET / UNIT #401, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOU TERRAGNOLI & ASSOCIATES, INC PROFIT SHARING PLAN 2022 161598147 2023-07-27 LOU TERRAGNOLI & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164452687
Plan sponsor’s address 17 THE CMN, WILLIAMSVILLE, NY, 142215818
LOU TERRAGNOLI & ASSOCIATES, INC PROFIT SHARING PLAN 2020 161598147 2022-07-21 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164552687
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221
LOU TERRAGNOLI & ASSOCIATES, INC PROFIT SHARING PLAN 2019 161598147 2022-07-31 LOU TERRAGNOLI & ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164452687
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221
LOY TERRAGNOLI & ASSOCIATES, INC PROFIT SHARING PLAN 2019 161598147 2022-07-21 LOU TERRAGNOLI & ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164452687
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221
LOU TERRAGNOLI & ASSOCIATES, INC PROFIT SHARING 2018 161598147 2019-07-17 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164452687
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221
LOU TERRAGNOLI & ASSOCIATES, INC. PROFIT SHARING PLAN 2017 161598147 2018-06-12 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 7164452687
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing LOUIS TERRAGNOLI
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing LOUIS TERRAGNOLI
LOU TERRAGNOLI & ASSOCIATES, INC. PROFIT SHARING PLAN 2016 161598147 2017-07-12 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Plan sponsor’s address 17 THE COMMON, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LOUIS TERRAGNOLI
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing LOUIS TERRAGNOLI
LOU TERRAGNOLI & ASSOCIATES, INC. PROFIT SHARING PLAN 2015 161598147 2016-07-12 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Plan sponsor’s address 5854 MAIN STREET, APT. 401, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing LOUIS TERRAGNOLI
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing LOUIS TERRAGNOLI
LOU TERRAGNOLI & ASSOCIATES, INC. PROFIT SHARING PLAN 2014 161598147 2015-07-22 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Plan sponsor’s address 5854 MAIN STREET, APT. 401, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing LOUIS TERRAGNOLI
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing LOUIS TERRAGNOLI
LOU TERRAGNOLI & ASSOCIATES, INC. PROFIT SHARING PLAN 2013 161598147 2014-07-28 LOU TERRAGNOLI & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Plan sponsor’s address 5854 MAIN STREET, APT. 401, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing LOUIS TERRAGNOLI
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing LOUIS TERRAGNOLI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5854 MAIN STREET / UNIT #401, WILLIAMSVILLE, NY, United States, 14221

Chief Executive Officer

Name Role Address
LOUIS J TERRAGNOLI Chief Executive Officer 5854 MAIN STREET / UNIT #401, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2002-09-30 2010-10-28 Address 5854 MAIN ST, UNIT #401, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2002-09-30 2010-10-28 Address 5854 MAIN ST, UNIT #401, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2000-10-27 2010-10-28 Address 5854 MAIN STREET, UNIT 401, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121022002074 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101028002107 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081114003046 2008-11-14 BIENNIAL STATEMENT 2008-10-01
061207002670 2006-12-07 BIENNIAL STATEMENT 2006-10-01
041228002574 2004-12-28 BIENNIAL STATEMENT 2004-10-01
020930002686 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001027000314 2000-10-27 CERTIFICATE OF INCORPORATION 2000-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3778008202 2020-08-05 0296 PPP 17 THE COMMON, BUFFALO, NY, 14221-3323
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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, 14221-3323
Project Congressional District NY-26
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15124.52
Forgiveness Paid Date 2021-06-17
5271578601 2021-03-20 0296 PPS 17 The Cmn, Williamsville, NY, 14221-5818
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12250
Loan Approval Amount (current) 12250
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, 14221-5818
Project Congressional District NY-26
Number of Employees 20
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12310.41
Forgiveness Paid Date 2021-10-06

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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