ACCOUNT ONE, LLC

Company Details

Name:	ACCOUNT ONE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Aug 2002 (23 years ago)
Entity Number:	2798135
ZIP code:	14221
County:	Erie
Place of Formation:	New York
Address:	5500 MAIN STREET, SUITE 206, WILLIAMSVILLE, NY, United States, 14221

Name	Role	Address
RANDY S. MARGULIS, ESQ.	Agent	6024 MAIN STREET, WILIAMSVILLE, NY, 14221

Name	Role	Address
ACCOUNT ONE, LLC	DOS Process Agent	5500 MAIN STREET, SUITE 206, WILLIAMSVILLE, NY, United States, 14221

Start date	End date	Type	Value
2016-08-08	2020-08-07	Address	5500 MAIN STREET, SUITE 304, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2002-08-07	2016-08-08	Address	126 COLONY COURT, SNYDER, NY, 14226, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200807060479	2020-08-07	BIENNIAL STATEMENT	2020-08-01
180807006195	2018-08-07	BIENNIAL STATEMENT	2018-08-01
160808006700	2016-08-08	BIENNIAL STATEMENT	2016-08-01
140811006152	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120820002653	2012-08-20	BIENNIAL STATEMENT	2012-08-01
100825002437	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080908002185	2008-09-08	BIENNIAL STATEMENT	2008-08-01
040927002134	2004-09-27	BIENNIAL STATEMENT	2004-08-01
020807000348	2002-08-07	ARTICLES OF ORGANIZATION	2002-08-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9523658509

2021-03-12

0296

PPS

5500 Main St Ste 206, Williamsville, NY, 14221-6753

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)	41761
Loan Approval Amount (current)	41761
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, 14221-6753
Project Congressional District	NY-26
Number of Employees	3
NAICS code	541810
Borrower Race	White
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	42047.03
Forgiveness Paid Date	2021-12-16

1165987107

2020-04-10

0296

PPP

5500 Main Street, BUFFALO, NY, 14226

Loan Status Date	2021-03-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29500
Loan Approval Amount (current)	29500
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, 14226-0001
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541613
Borrower Race	White
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29677.81
Forgiveness Paid Date	2020-11-23

Date of last update: 30 Mar 2025