CLELAND HOMSI & ASSOCIATES INC.

Company Details

Name:	CLELAND HOMSI & ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2004 (21 years ago)
Entity Number:	3072021
ZIP code:	14120
County:	Erie
Place of Formation:	New York
Address:	7345 Erica Lane, North Tonawanda, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARC HOMSI	Chief Executive Officer	7345 ERICA LANE, NORTH TONAWANDA, NY, United States, 14120

Name	Role	Address
THE CORPORATION	DOS Process Agent	7345 Erica Lane, North Tonawanda, NY, United States, 14120

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	7345 ERICA LANE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	6756 WHITE CT, DERBY, NY, 14047, 9566, USA (Type of address: Chief Executive Officer)
2006-05-22	2024-11-27	Address	6756 WHITE CT, DERBY, NY, 14047, 9566, USA (Type of address: Chief Executive Officer)
2004-06-29	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-29	2024-11-27	Address	6756 WHITE CT., DERBY, NY, 14047, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241127004083	2024-11-27	BIENNIAL STATEMENT	2024-11-27
060522003051	2006-05-22	BIENNIAL STATEMENT	2006-06-01
040629000200	2004-06-29	CERTIFICATE OF INCORPORATION	2004-06-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3896748104

2020-07-15

0296

PPP

7345 ERICA LN, NORTH TONAWANDA, NY, 14120-4904

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13036
Loan Approval Amount (current)	13036
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NORTH TONAWANDA, NIAGARA, NY, 14120-4904
Project Congressional District	NY-26
Number of Employees	3
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13109.57
Forgiveness Paid Date	2021-02-09

Date of last update: 29 Mar 2025