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SPECTRUM FINANCIAL GROUP INC.

SPECTRUM FINANCIAL GROUP INC.

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
030729000206	2003-07-29	CERTIFICATE OF INCORPORATION	2003-07-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2600237105

2020-04-11

0296

PPP

4925 Main Street, BUFFALO, NY, 14226-4000

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117900
Loan Approval Amount (current)	117900
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, 14226-4000
Project Congressional District	NY-26
Number of Employees	9
NAICS code	523930
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	118888.42
Forgiveness Paid Date	2021-02-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0705632

Other Contract Actions

2007-06-13

statistical closing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-06-13
Termination Date	2010-12-07
Date Issue Joined	2007-08-06
Section	2813
Sub Section	28
Status	Terminated

Parties

Name	TERWIN WAREHOUSE MANAGEMENT LL
Role	Plaintiff

Name	SPECTRUM FINANCIAL GROUP INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State