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  5. SONGIN CPA CVA PLLC

SONGIN CPA CVA PLLC

Company Details

Name: SONGIN CPA CVA PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2004 (21 years ago)
Entity Number: 3012555
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 8612 MAIN ST, STE 4, WILLIAMSVILLE, NY, United States, 14221

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONGIN CPA CVA PLLC 401K PROFIT SHARING PLAN & TRUST 2021 161139378 2022-09-22 SONGIN CPA CVA PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7166300600
Plan sponsor’s address 8612 MAIN ST STE 4, WILLIAMSVILLE, NY, 142217462

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing MICHAEL SONGIN
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing MICHAEL SONGIN
SONGIN CPA CVA PLLC 401 K PROFIT SHARING PLAN TRUST 2016 161139378 2017-07-24 SONGIN CPA CVA PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7166300606
Plan sponsor’s address 8612 MAIN STREET STE 4, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing MICHAEL J SONGIN
SONGIN CPA CVA PLLC 401K PROFIT SHARING PLAN & TRUST 2015 161139378 2016-06-01 SONGIN CPA CVA PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7166300600
Plan sponsor’s address 8612 MAIN ST STE 4, WILLIAMSVILLE, NY, 142217462

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MICHAEL SONGIN
SONGIN CPA CVA PLLC 2014 161139378 2015-06-16 SONGIN CPA CVA PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7166300600
Plan sponsor’s address 8612 MAIN STREET, SUITE 4, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing MICHAEL SONGIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8612 MAIN ST, STE 4, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2010-04-30 2012-11-30 Name SONGIN CPAS PLLC
2006-02-07 2014-06-26 Address 8612 MAIN ST STE 4, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2004-02-12 2010-04-30 Name SONGIN & COMPANY, CPAS, PLLC
2004-02-12 2006-02-07 Address ATTENTION ROBERT L. BENCINI, 1800 MAINPLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140626002355 2014-06-26 BIENNIAL STATEMENT 2014-02-01
121130000557 2012-11-30 CERTIFICATE OF AMENDMENT 2012-11-30
120309002743 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100430000739 2010-04-30 CERTIFICATE OF AMENDMENT 2010-04-30
100225002520 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080201002623 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060207002720 2006-02-07 BIENNIAL STATEMENT 2006-02-01
040426000252 2004-04-26 AFFIDAVIT OF PUBLICATION 2004-04-26
040426000250 2004-04-26 AFFIDAVIT OF PUBLICATION 2004-04-26
040212000654 2004-02-12 ARTICLES OF ORGANIZATION 2004-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1495818406 2021-02-02 0296 PPS 8612 Main St Ste 4, Williamsville, NY, 14221-7462
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54612.5
Loan Approval Amount (current) 54612.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61079
Servicing Lender Name The Juniata Valley Bank
Servicing Lender Address 218 Bridge St, MIFFLINTOWN, PA, 17059-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-7462
Project Congressional District NY-23
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 61079
Originating Lender Name The Juniata Valley Bank
Originating Lender Address MIFFLINTOWN, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 54964.11
Forgiveness Paid Date 2021-09-28
4057737109 2020-04-12 0296 PPP 8612 Main St, BUFFALO, NY, 14221-7455
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50600
Loan Approval Amount (current) 50600
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, 14221-7455
Project Congressional District NY-23
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
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 Veteran
Forgiveness Amount 51133.73
Forgiveness Paid Date 2021-05-14

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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