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THE MONEY MEN INC.

Company Details

Name: THE MONEY MEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2010 (15 years ago)
Entity Number: 3895273
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 4043 MAPLE RD, STE 210, AMHERST, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID J UNGARO DOS Process Agent 4043 MAPLE RD, STE 210, AMHERST, NY, United States, 14226

Chief Executive Officer

Name Role Address
DAVID J UNARO Chief Executive Officer 4043 MAPLE RD, STE 210, AMHERST, NY, United States, 14226

History

Start date End date Type Value
2012-02-29 2014-02-05 Address 6631 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2012-02-29 2014-02-05 Address 6631 MAIN ST, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
2010-01-05 2014-02-05 Address 6631 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140205002065 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120229002014 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100105000340 2010-01-05 CERTIFICATE OF INCORPORATION 2010-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7520737203 2020-04-28 0296 PPP 4043 Maple Rd Ste 210A, Amherst, NY, 14226-1057
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32780
Loan Approval Amount (current) 32780
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Amherst, ERIE, NY, 14226-1057
Project Congressional District NY-26
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33024.28
Forgiveness Paid Date 2021-02-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State