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WESTERN NEW YORK CHECK SERVICES LLC

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Company Details

Name: WESTERN NEW YORK CHECK SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2009 (16 years ago)
Entity Number: 3783027
ZIP code: 14212
County: Erie
Place of Formation: New York
Address: 675 FILLMORE AVENUE, BUFFALO, NY, United States, 14212

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 675 FILLMORE AVENUE, BUFFALO, NY, United States, 14212

Filings

Filing Number Date Filed Type Effective Date
210305060150 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190311060035 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170303006038 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150316006021 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130327002442 2013-03-27 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34487.00
Total Face Value Of Loan:
34487.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34487.00
Total Face Value Of Loan:
34487.00

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34487
Current Approval Amount:
34487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34866.83
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34487
Current Approval Amount:
34487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34732.66

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State