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THE FINANCIAL GUYS, LLC

Company Details

Name: THE FINANCIAL GUYS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2002 (23 years ago)
Entity Number: 2767845
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 305 Spindrift Dr., WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE FINANCIAL GUYS, LLC DOS Process Agent 305 Spindrift Dr., WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2010-06-04 2024-05-13 Address 6631 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2006-06-02 2010-06-04 Address 6631 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2002-05-16 2006-06-02 Address STE. 145, 2420 SWEET HOME ROAD, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240513001113 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220503000874 2022-05-03 BIENNIAL STATEMENT 2022-05-01
210927001166 2021-09-27 BIENNIAL STATEMENT 2021-09-27
180227006269 2018-02-27 BIENNIAL STATEMENT 2016-05-01
120510006249 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100604002815 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080605002597 2008-06-05 BIENNIAL STATEMENT 2008-05-01
060602002650 2006-06-02 BIENNIAL STATEMENT 2006-05-01
051007000742 2005-10-07 CERTIFICATE OF AMENDMENT 2005-10-07
020925000874 2002-09-25 AFFIDAVIT OF PUBLICATION 2002-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3942687105 2020-04-12 0296 PPP 305 Spindrift Dr, Williamsville, NY, 14221-7815
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43800
Loan Approval Amount (current) 43800
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 Williamsville, ERIE, NY, 14221-7815
Project Congressional District NY-26
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44240.4
Forgiveness Paid Date 2021-04-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State