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THE COMPASS GROUP OF WNY, LLC

Company Details

Name: THE COMPASS GROUP OF WNY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2006 (19 years ago)
Entity Number: 3301543
ZIP code: 14727
County: Cattaraugus
Place of Formation: New York
Address: 9829 Hooker Rd, Cuba, NY, United States, 14727

DOS Process Agent

Name Role Address
THE COMPASS GROUP OF WNY, LLC DOS Process Agent 9829 Hooker Rd, Cuba, NY, United States, 14727

History

Start date End date Type Value
2016-02-19 2024-01-19 Address PO BOX 863, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2008-01-14 2016-02-19 Address PO BOX 156, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2006-01-05 2008-01-14 Address 201 N UNION ST, STE 704, OLEAN, NY, 14760, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119000874 2024-01-19 BIENNIAL STATEMENT 2024-01-19
210825001989 2021-08-25 BIENNIAL STATEMENT 2021-08-25
160219000740 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
080114002465 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060420000094 2006-04-20 AFFIDAVIT OF PUBLICATION 2006-04-20
060420000091 2006-04-20 AFFIDAVIT OF PUBLICATION 2006-04-20
060203000112 2006-02-03 CERTIFICATE OF AMENDMENT 2006-02-03
060105000880 2006-01-05 ARTICLES OF ORGANIZATION 2006-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8954617008 2020-04-09 0296 PPP 9829 Hooker RD, CUBA, NY, 14727-9521
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15432.5
Loan Approval Amount (current) 15432.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 108992
Servicing Lender Name High Point Federal Credit Union
Servicing Lender Address 1201, Wayne St, Olean, NY, 14760-2271
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUBA, ALLEGANY, NY, 14727-9521
Project Congressional District NY-23
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 108992
Originating Lender Name High Point Federal Credit Union
Originating Lender Address Olean, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15545.39
Forgiveness Paid Date 2021-01-07
1591528304 2021-01-19 0296 PPS 9829 Hooker Rd, Cuba, NY, 14727-9521
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15432.5
Loan Approval Amount (current) 15432.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 108992
Servicing Lender Name High Point Federal Credit Union
Servicing Lender Address 1201, Wayne St, Olean, NY, 14760-2271
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cuba, ALLEGANY, NY, 14727-9521
Project Congressional District NY-23
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 108992
Originating Lender Name High Point Federal Credit Union
Originating Lender Address Olean, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15506.49
Forgiveness Paid Date 2021-07-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State