CASTLEWAY FINANCIAL, INC.

Company Details

Name:	CASTLEWAY FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2007 (17 years ago)
Entity Number:	3586648
ZIP code:	14213
County:	Erie
Place of Formation:	New York
Address:	372/a CONNECTICUT ST, BUFFALO, NY, United States, 14213
Principal Address:	372/A CONNECTICUT ST, BUFFALO, NY, United States, 14213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CASTLEWAY FINANCIAL INC	DOS Process Agent	372/a CONNECTICUT ST, BUFFALO, NY, United States, 14213

Name	Role	Address
ASHISH PATEL	Chief Executive Officer	372/A CONNECTICUT ST, BUFFALO, NY, United States, 14213

Start date	End date	Type	Value
2025-03-10	2025-03-10	Address	372/A CONNECTICUT ST, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer)
2025-03-10	2025-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-08	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-13	2025-03-10	Address	15 BURNAP ST, FITCHBURG, MA, 01420, USA (Type of address: Chief Executive Officer)
2013-12-13	2025-03-10	Address	372/A CONNECTICUT ST, BUFFALO, NY, 14213, USA (Type of address: Service of Process)
2011-10-14	2013-12-13	Address	15 BURNAP STREET, FITCHBURG, MA, 01420, USA (Type of address: Chief Executive Officer)
2011-10-14	2013-12-13	Address	380 CONNECTICUT STREET, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office)
2008-07-30	2013-12-13	Address	380 CONNECTICUT ST, BUFFALO, NY, 14213, USA (Type of address: Service of Process)
2007-10-30	2022-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-30	2008-07-30	Address	280 CONNECTICUT STREET, BUFFALO, NY, 14213, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250310002964	2025-03-10	BIENNIAL STATEMENT	2025-03-10
220119001944	2022-01-19	BIENNIAL STATEMENT	2022-01-19
131213002163	2013-12-13	BIENNIAL STATEMENT	2013-10-01
111014002756	2011-10-14	BIENNIAL STATEMENT	2011-10-01
080730000844	2008-07-30	CERTIFICATE OF CHANGE	2008-07-30
071030000004	2007-10-30	CERTIFICATE OF INCORPORATION	2007-10-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8223797208

2020-04-28

0296

PPP

372A Connecticut St, Buffalo, NY, 14213-2546

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31932
Loan Approval Amount (current)	31932
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	78723
Servicing Lender Name	Northwest Bank
Servicing Lender Address	Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14213-2546
Project Congressional District	NY-26
Number of Employees	3
NAICS code	522190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	78723
Originating Lender Name	Northwest Bank
Originating Lender Address	WARREN, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32293.31
Forgiveness Paid Date	2021-06-23

Date of last update: 28 Mar 2025