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  5. VASPIAN, LLC

VASPIAN, LLC

Company Details

Name: VASPIAN, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Oct 2004 (20 years ago)
Date of dissolution: 06 Mar 2024
Entity Number: 3113008
ZIP code: 14203
County: Erie
Place of Formation: Delaware
Address: 266 OAK STREET, BUFFALO, NY, United States, 14203

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VASPIAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 432040586 2024-07-29 VASPIAN LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7168301663
Plan sponsor’s address 266 OAK ST, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing GREG SCHREIBER
VASPIAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 432040586 2023-07-27 VASPIAN LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7168301663
Plan sponsor’s address 266 OAK ST, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing TAMI GRACZYK
VASPIAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 432040586 2022-07-28 VASPIAN LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7168301663
Plan sponsor’s address 266 OAK ST, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing GREG SCHREIBER
VASPIAN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 432040586 2021-07-29 VASPIAN LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7168301663
Plan sponsor’s address 266 OAK ST, BUFFALO, NY, 14203

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing TAMI A GRACZYK

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 266 OAK STREET, BUFFALO, NY, United States, 14203

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2006-11-02 2024-03-06 Address 266 OAK STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2004-10-13 2006-11-02 Address 489 ELLICOTT STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306000818 2024-03-06 SURRENDER OF AUTHORITY 2024-03-06
101025002308 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081229002168 2008-12-29 BIENNIAL STATEMENT 2008-10-01
061102002084 2006-11-02 BIENNIAL STATEMENT 2006-10-01
041013000387 2004-10-13 APPLICATION OF AUTHORITY 2004-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5621257201 2020-04-27 0296 PPP 266 OAK ST, BUFFALO, NY, 14203-1644
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234332
Loan Approval Amount (current) 234332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14203-1644
Project Congressional District NY-26
Number of Employees 17
NAICS code 517919
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 236440.99
Forgiveness Paid Date 2021-04-09

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Registered Agent Revoked

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Related by address

266 OAK STREET, BUFFALO, NY, United States, 14203

DOC DEVELOPMENT, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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