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WESTERN NEW YORK CHECK SERVICES LLC

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
110331002571 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090727000297 2009-07-27 CERTIFICATE OF PUBLICATION 2009-07-27
090306000504 2009-03-06 ARTICLES OF ORGANIZATION 2009-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6252327806 2020-06-01 0296 PPP 681 Fillmore Avenue, Buffalo, NY, 14212-1303
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34487
Loan Approval Amount (current) 34487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14212-1303
Project Congressional District NY-26
Number of Employees 10
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34866.83
Forgiveness Paid Date 2021-07-09
7252848505 2021-03-05 0296 PPS 681 Fillmore Ave, Buffalo, NY, 14212-1303
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34487
Loan Approval Amount (current) 34487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14212-1303
Project Congressional District NY-26
Number of Employees 10
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34732.66
Forgiveness Paid Date 2021-11-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State