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WAINFLEET COMPANIES LLC

Company Details

Name: WAINFLEET COMPANIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jul 2011 (14 years ago)
Date of dissolution: 01 Jul 2020
Entity Number: 4124074
ZIP code: 14201
County: Erie
Place of Formation: New York
Address: 2 SYMPHONY CIRCLE, THE BIRGE MANSION, BUFFALO, NY, United States, 14201

DOS Process Agent

Name Role Address
C/O ROBERT NEWMAN DOS Process Agent 2 SYMPHONY CIRCLE, THE BIRGE MANSION, BUFFALO, NY, United States, 14201

History

Start date End date Type Value
2017-07-07 2019-07-12 Address 12048 GENESEE STREET, ALDEN, NY, 14004, USA (Type of address: Service of Process)
2011-07-28 2017-07-07 Address 2440 SHERIDAN DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200701000585 2020-07-01 ARTICLES OF DISSOLUTION 2020-07-01
190712060011 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170707006143 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150707006024 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130723006014 2013-07-23 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
116280.00
Total Face Value Of Loan:
116280.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116280
Current Approval Amount:
116280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117742.26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State