FILES ASSOCIATES, INC.

Company Details

Name:	FILES ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2008 (17 years ago)
Entity Number:	3621510
ZIP code:	13108
County:	Onondaga
Place of Formation:	New York
Address:	4461 FRANK GAY RD, MARCELLUS, NY, United States, 13108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MICHAEL G. FILES	Agent	4717 N.E. TOWNLINE ROAD, MARCELLUS, NY, 13108

Name	Role	Address
THE CORPORATION	DOS Process Agent	4461 FRANK GAY RD, MARCELLUS, NY, United States, 13108

Name	Role	Address
MICHAEL FILES	Chief Executive Officer	4461 FRANK GAY RD, MARCELLUS, NY, United States, 13108

Start date	End date	Type	Value
2008-12-18	2010-01-15	Address	4717 N.E. TOWNLINE ROAD, MARCELLUS, NY, 13108, USA (Type of address: Service of Process)
2008-01-23	2008-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-01-23	2008-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140306002585	2014-03-06	BIENNIAL STATEMENT	2014-01-01
120126002209	2012-01-26	BIENNIAL STATEMENT	2012-01-01
100115002150	2010-01-15	BIENNIAL STATEMENT	2010-01-01
081218000646	2008-12-18	CERTIFICATE OF CHANGE	2008-12-18
080123001089	2008-01-23	CERTIFICATE OF INCORPORATION	2008-01-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7740178406

2021-02-12

0248

PPS

4461 Frank Gay Rd, Marcellus, NY, 13108-9709

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13187
Loan Approval Amount (current)	13187
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Marcellus, ONONDAGA, NY, 13108-9709
Project Congressional District	NY-22
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13265.04
Forgiveness Paid Date	2021-10-26

1343747109

2020-04-10

0248

PPP

4461 FrankGay Rd, MARCELLUS, NY, 13108

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13200
Loan Approval Amount (current)	13200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MARCELLUS, ONONDAGA, NY, 13108-0001
Project Congressional District	NY-22
Number of Employees	2
NAICS code	424910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13342.13
Forgiveness Paid Date	2021-05-14

Date of last update: 28 Mar 2025