TIER ONE MORTGAGE, LLC

Company Details

Name:	TIER ONE MORTGAGE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Mar 2007 (18 years ago)
Entity Number:	3486662
ZIP code:	14580
County:	Monroe
Place of Formation:	New York
Address:	40 Barrett drive, Suite B, WEBSTER, NY, United States, 14580

Name	Role	Address
TIER ONE MORTGAGE, LLC	DOS Process Agent	40 Barrett drive, Suite B, WEBSTER, NY, United States, 14580

Start date	End date	Type	Value
2024-08-16	2025-03-03	Address	40 barrett drive, suite b, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2023-03-01	2024-08-16	Address	1120 CROSSPOINTE LANE SUITE 4B, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2018-02-15	2023-03-01	Address	1120 CROSSPOINTE LANE SUITE 4B, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2007-03-08	2018-02-15	Address	15 ORCHARD STREET, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250303002979	2025-03-03	BIENNIAL STATEMENT	2025-03-03
240816000432	2024-08-08	CERTIFICATE OF CHANGE BY ENTITY	2024-08-08
230301003839	2023-03-01	BIENNIAL STATEMENT	2023-03-01
230117002193	2023-01-17	BIENNIAL STATEMENT	2021-03-01
180215000031	2018-02-15	CERTIFICATE OF CHANGE	2018-02-15
110331002460	2011-03-31	BIENNIAL STATEMENT	2011-03-01
090311002799	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070618000187	2007-06-18	CERTIFICATE OF PUBLICATION	2007-06-18
070308000684	2007-03-08	ARTICLES OF ORGANIZATION	2007-03-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4308918803

2021-04-16

0219

PPP

1120 Crosspointe Ln Ste 4B, Webster, NY, 14580-2981

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3116
Loan Approval Amount (current)	3116
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47007
Servicing Lender Name	The Canandaigua National Bank and Trust Company
Servicing Lender Address	72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Webster, MONROE, NY, 14580-2981
Project Congressional District	NY-25
Number of Employees	1
NAICS code	522310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	47007
Originating Lender Name	The Canandaigua National Bank and Trust Company
Originating Lender Address	CANANDAIGUA, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3128.12
Forgiveness Paid Date	2021-10-08

Date of last update: 28 Mar 2025