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  5. PEREGRINE WALTON LLC

PEREGRINE WALTON LLC

Company Details

Name: PEREGRINE WALTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2005 (20 years ago)
Entity Number: 3160301
ZIP code: 13202
County: Onondaga
Place of Formation: New York
Address: 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, United States, 13202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2020 421660272 2021-04-12 PEREGRINE WALTON, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2019 421660272 2020-06-23 PEREGRINE WALTON, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2018 421660272 2019-10-09 PEREGRINE WALTON, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2017 421660272 2018-10-15 PEREGRINE WALTON, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing JENNIFER DAVIE

DOS Process Agent

Name Role Address
PEREGRINE WALTON LLC DOS Process Agent 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2023-02-27 2025-02-25 Address 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2017-03-15 2023-02-27 Address 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2005-02-04 2017-03-15 Address 120 WALTON STREET SUITE 500, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250225002495 2025-02-25 BIENNIAL STATEMENT 2025-02-25
230227003410 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210217060266 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190227060205 2019-02-27 BIENNIAL STATEMENT 2019-02-01
170315002012 2017-03-15 BIENNIAL STATEMENT 2017-02-01
060119000195 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19
060119000182 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19
050204000848 2005-02-04 ARTICLES OF ORGANIZATION 2005-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4858008000 2020-06-26 0248 PPP 217 MONTGOMERY STREET, SYRACUSE, NY, 13202-1901
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181765
Loan Approval Amount (current) 181765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 292450
Servicing Lender Name Pathfinder Bank
Servicing Lender Address 214 W 1st St, OSWEGO, NY, 13126-2550
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SYRACUSE, ONONDAGA, NY, 13202-1901
Project Congressional District NY-22
Number of Employees 10
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 292450
Originating Lender Name Pathfinder Bank
Originating Lender Address OSWEGO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 183891.4
Forgiveness Paid Date 2021-09-14

Related by officers

No related officers

Related by address

217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, United States, 13202

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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