Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Erie
    4. ›
  4. 14072
    5. ›
  5. THE CAREY FIRM LLC

THE CAREY FIRM LLC

Company Details

Name: THE CAREY FIRM LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3339276
ZIP code: 14072
County: Erie
Place of Formation: New York
Address: 1730 GRAND ISLAND BLVD, GRAND ISLAND, NY, United States, 14072

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CAREY FIRM LLC 401K PLAN 2012 204474643 2013-04-26 THE CAREY FIRM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 812990
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing SHAWN CAREY
THE CAREY FIRM LLC 401K PLAN 2012 204474643 2013-04-26 THE CAREY FIRM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 812990
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing SHAWN CAREY
THE CAREY FIRM LLC 401K PLAN 2012 204474643 2013-04-19 THE CAREY FIRM LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 812990
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing SHAWN CAREY
THE CAREY FIRM LLC 401K PLAN 2011 204474643 2012-06-28 THE CAREY FIRM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 812990
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 204474643
Plan administrator’s name THE CAREY FIRM LLC
Plan administrator’s address 70 NIAGARA ST, BUFFALO, NY, 14202
Administrator’s telephone number 7163621173

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing SHAWN CAREY
THE CAREY FIRM LLC 401K PLAN 2010 204474643 2011-08-18 THE CAREY FIRM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 812990
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 204474643
Plan administrator’s name THE CAREY FIRM LLC
Plan administrator’s address 70 NIAGARA ST, BUFFALO, NY, 14202
Administrator’s telephone number 7163621173

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing SHAWN CAREY
THE CAREY FIRM LLC 401K PLAN 2009 204474643 2010-07-27 THE CAREY FIRM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-28
Business code 541110
Sponsor’s telephone number 7163621173
Plan sponsor’s address 70 NIAGARA ST STE 111, BUFFALO, NY, 142023407

Plan administrator’s name and address
Administrator’s EIN 204474643
Plan administrator’s name THE CAREY FIRM LLC
Plan administrator’s address 70 NIAGARA ST STE 111, BUFFALO, NY, 142023407
Administrator’s telephone number 7163621173

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing SHAWN CAREY
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing SHAWN CAREY

DOS Process Agent

Name Role Address
THE CAREY FIRM LLC DOS Process Agent 1730 GRAND ISLAND BLVD, GRAND ISLAND, NY, United States, 14072

History

Start date End date Type Value
2013-12-19 2023-12-20 Address 1730 GRAND ISLAND BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)
2006-03-24 2013-12-19 Address P.O. BOX 529, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220004275 2023-12-20 BIENNIAL STATEMENT 2023-12-20
200406061690 2020-04-06 BIENNIAL STATEMENT 2020-03-01
180305008656 2018-03-05 BIENNIAL STATEMENT 2018-03-01
140430006340 2014-04-30 BIENNIAL STATEMENT 2014-03-01
131219002028 2013-12-19 BIENNIAL STATEMENT 2012-03-01
060713000778 2006-07-13 CERTIFICATE OF PUBLICATION 2006-07-13
060324000961 2006-03-24 ARTICLES OF ORGANIZATION 2006-03-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3660035010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE CAREY FIRM LLC
Recipient Name Raw THE CAREY FIRM LLC
Recipient DUNS 009025668
Recipient Address 70 NIAGARA STREET SUITE 111, BUFFALO, ERIE, NEW YORK, 14202-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1689298403 2021-02-02 0296 PPS 1730 Grand Island Blvd, Grand Island, NY, 14072-2122
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43302
Loan Approval Amount (current) 43302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grand Island, ERIE, NY, 14072-2122
Project Congressional District NY-26
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43532.15
Forgiveness Paid Date 2021-08-18
5139817205 2020-04-27 0296 PPP 1730 Grand Island Boulevard, Grand Island, NY, 14072
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20052
Loan Approval Amount (current) 20052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grand Island, ERIE, NY, 14072-0001
Project Congressional District NY-26
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20176.71
Forgiveness Paid Date 2020-12-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated