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  5. LAW OFFICE OF CRAIG Z. SMALL, PLLC

LAW OFFICE OF CRAIG Z. SMALL, PLLC

Company Details

Name: LAW OFFICE OF CRAIG Z. SMALL, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2009 (16 years ago)
Entity Number: 3842941
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 1725 LIBERTY BLDG, 424 MAIN STREET, BUFFALO, NY, United States, 14202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG Z. SMALL 401(K) PLAN 2015 010791296 2016-10-13 LAW OFFICE OF CRAIG Z. SMALL 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2015 010791296 2017-08-18 LAW OFFICE OF CRAIG Z. SMALL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2017-08-17
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2014 010791296 2015-07-06 LAW OFFICE OF CRAIG Z. SMALL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2013 010791296 2014-09-30 LAW OFFICE OF CRAIG Z. SMALL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2014-09-30
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2012 010791296 2013-07-17 LAW OFFICE OF CRAIG Z. SMALL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2011 010791296 2012-07-25 LAW OFFICE OF CRAIG Z. SMALL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 010791296
Plan administrator’s name LAW OFFICE OF CRAIG Z. SMALL
Plan administrator’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202
Administrator’s telephone number 7168472600

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2010 010791296 2011-10-17 LAW OFFICE OF CRAIG Z. SMALL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 010791296
Plan administrator’s name LAW OFFICE OF CRAIG Z. SMALL
Plan administrator’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202
Administrator’s telephone number 7168472600

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CRAIG SMALL
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing CRAIG SMALL
CRAIG Z. SMALL 401(K) PLAN 2009 010791296 2010-07-15 LAW OFFICE OF CRAIG Z. SMALL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 7168472600
Plan sponsor’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202

Plan administrator’s name and address
Administrator’s EIN 010791296
Plan administrator’s name LAW OFFICE OF CRAIG Z. SMALL
Plan administrator’s address 1725 LIBERTY BUILDING, 424 MAIN STREET, BUFFALO, NY, 14202
Administrator’s telephone number 7168472600

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing CRAIG Z. SMALL
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing CRAIG Z. SMALL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1725 LIBERTY BLDG, 424 MAIN STREET, BUFFALO, NY, United States, 14202

Filings

Filing Number Date Filed Type Effective Date
111006002326 2011-10-06 BIENNIAL STATEMENT 2011-08-01
100120000708 2010-01-20 CERTIFICATE OF PUBLICATION 2010-01-20
090810000021 2009-08-10 ARTICLES OF ORGANIZATION 2009-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4725207110 2020-04-13 0296 PPP 424 Main Street #1904, BUFFALO, NY, 14202-3502
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53750
Loan Approval Amount (current) 53750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14202-3502
Project Congressional District NY-26
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54128.46
Forgiveness Paid Date 2020-12-31

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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