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SPECTRUM FINANCIAL GROUP INC.

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Company Details

Name: SPECTRUM FINANCIAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2003 (22 years ago)
Entity Number: 2935908
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 4925 MAIN ST, east amherst, NY, United States, 14226
Principal Address: 4925 MAIN ST, STE 202, AMHERST, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SPECTRUM FINANCIAL GROUP DOS Process Agent 4925 MAIN ST, east amherst, NY, United States, 14226

Chief Executive Officer

Name Role Address
PAIGE LUNGHINO Chief Executive Officer 4925 MAIN ST, AMHERST, NY, United States, 14226

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 14 ASHWORTH COURT, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 4925 MAIN ST, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2007-07-13 2024-04-02 Address 14 ASHWORTH COURT, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2003-07-29 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-29 2024-04-02 Address 14 ASHWORTH COURT, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001320 2024-04-02 BIENNIAL STATEMENT 2024-04-02
130705006250 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110729002137 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090702002540 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070713002464 2007-07-13 BIENNIAL STATEMENT 2007-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117900.00
Total Face Value Of Loan:
117900.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$117,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$118,888.42
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $117,900

Court Cases

Court Case Summary

Filing Date:
2007-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TERWIN WAREHOUSE MANAGEMENT LL
Party Role:
Plaintiff
Party Name:
SPECTRUM FINANCIAL GROUP INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State