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SANTELLI FINANCIAL SERVICES INC.

Company Details

Name: SANTELLI FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2004 (20 years ago)
Entity Number: 3142559
ZIP code: 14513
County: Wayne
Place of Formation: New York
Address: 305 E. MAPLE AVE., NEWARK, NY, United States, 14513
Principal Address: 305 E MAPLE AVE, NEWARK, NY, United States, 14513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK SANTELLI Chief Executive Officer 305 E MAPLE AVE, NEWARK, NY, United States, 14513

DOS Process Agent

Name Role Address
MARK SANTELLI DOS Process Agent 305 E. MAPLE AVE., NEWARK, NY, United States, 14513

Filings

Filing Number Date Filed Type Effective Date
130307002692 2013-03-07 BIENNIAL STATEMENT 2012-12-01
101216002471 2010-12-16 BIENNIAL STATEMENT 2010-12-01
081203002767 2008-12-03 BIENNIAL STATEMENT 2008-12-01
070201002308 2007-02-01 BIENNIAL STATEMENT 2006-12-01
041228000126 2004-12-28 CERTIFICATE OF INCORPORATION 2005-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1407847300 2020-04-28 0219 PPP 302 E. MILLER ST, NEWARK, NY, 14513-1518
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7188
Loan Approval Amount (current) 7188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEWARK, WAYNE, NY, 14513-1518
Project Congressional District NY-24
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7236.45
Forgiveness Paid Date 2021-01-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State