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  5. NICKEL CITY FUNDING, INC.

NICKEL CITY FUNDING, INC.

Headquarter

Company Details

Name: NICKEL CITY FUNDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2005 (19 years ago)
Entity Number: 3274317
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 3344 SOUTHWESTERN BLVD., ORCHARD PARK, NY, United States, 14127
Principal Address: 3344 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NICKEL CITY FUNDING, INC., MINNESOTA fd418f8c-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NICKEL CITY FUNDING, INC., CONNECTICUT 0845154 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICKEL CITY FUNDING 401(K) PLAN 2023 203707919 2024-10-09 NICKEL CITY FUNDING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 7165585200
Plan sponsor’s address 3460 SENECA STREET, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing MICHAEL MILLER
Valid signature Filed with authorized/valid electronic signature
NICKEL CITY FUNDING 401(K) PLAN 2022 203707919 2023-08-17 NICKEL CITY FUNDING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 7165585200
Plan sponsor’s address 3460 SENECA STREET, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2023-08-17
Name of individual signing MICHAEL MILLER
NICKEL CITY FUNDING 401(K) PLAN 2021 203707919 2023-08-17 NICKEL CITY FUNDING INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 7165585200
Plan sponsor’s address 3460 SENECA STREET, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2023-08-17
Name of individual signing MICHAEL MILLER
NICKEL CITY FUNDING 401(K) PLAN 2021 203707919 2022-10-13 NICKEL CITY FUNDING INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 7165585200
Plan sponsor’s address 3460 SENECA STREET, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MICHAEL MILLER
NICKEL CITY FUNDING 401(K) PLAN 2010 203707919 2011-12-22 NICKEL CITY FUNDING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522292
Sponsor’s telephone number 7166743889
Plan sponsor’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 203707919
Plan administrator’s name NICKEL CITY FUNDING
Plan administrator’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166743889

Signature of
Role Plan administrator
Date 2011-12-22
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2011-12-22
Name of individual signing MICHAEL MILLER
NICKEL CITY FUNDING 401(K) PLAN 2010 203707919 2011-07-26 NICKEL CITY FUNDING 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522292
Sponsor’s telephone number 7166743889
Plan sponsor’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 203707919
Plan administrator’s name NICKEL CITY FUNDING
Plan administrator’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166743889

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MICHAEL MILLER
NICKEL CITY FUNDING 401(K) PLAN 2009 203707919 2010-10-13 NICKEL CITY FUNDING 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522292
Sponsor’s telephone number 7166743889
Plan sponsor’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 203707919
Plan administrator’s name NICKEL CITY FUNDING
Plan administrator’s address 3344 SOUTHWESTERN BLVD., SUITE 100, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166743889

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL MILLER
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MICHAEL MILLER

Chief Executive Officer

Name Role Address
CHRISTOPHER VASSALLO Chief Executive Officer 3344 SOUTHWESTERN BLVD, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3344 SOUTHWESTERN BLVD., ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2005-10-28 2005-12-30 Address ATTN: MICHAEL D. MILLER, 3837 DEWEY COURT, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171219006068 2017-12-19 BIENNIAL STATEMENT 2017-10-01
131126006111 2013-11-26 BIENNIAL STATEMENT 2013-10-01
111110002372 2011-11-10 BIENNIAL STATEMENT 2011-10-01
091028002223 2009-10-28 BIENNIAL STATEMENT 2009-10-01
071031002764 2007-10-31 BIENNIAL STATEMENT 2007-10-01
051230000370 2005-12-30 CERTIFICATE OF AMENDMENT 2005-12-30
051028000109 2005-10-28 CERTIFICATE OF INCORPORATION 2005-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4541057108 2020-04-13 0296 PPP 3460 SENECA ST, WEST SENECA, NY, 14224-2738
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105100
Loan Approval Amount (current) 105100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST SENECA, ERIE, NY, 14224-2738
Project Congressional District NY-26
Number of Employees 9
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105923.52
Forgiveness Paid Date 2021-02-04

Related by officers

CHRISTOPHER VASSALLO

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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