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  5. SILVER GROVE FINANCIAL GROUP, INC.

SILVER GROVE FINANCIAL GROUP, INC.

Company Details

Name: SILVER GROVE FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2013 (12 years ago)
Entity Number: 4355512
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 400 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVER GROVE FINANCIAL GROUP, INC. 401(K) PLAN 2023 462226373 2024-05-30 SILVER GROVE FINANCIAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 7168004291
Plan sponsor’s address 400 STERLING DRIVE, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing RYAN SEUFERT
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing RYAN SEUFERT
SILVER GROVE FINANCIAL GROUP, INC. 401(K) PLAN 2022 462226373 2023-07-25 SILVER GROVE FINANCIAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 7168004291
Plan sponsor’s address 400 STERLING DRIVE, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing RYAN SEUFERT
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing RYAN SEUFERT
SILVER GROVE FINANCIAL GROUP INC 401(K) PLAN 2021 462226373 2022-05-03 SILVER GROVE FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 7168004291
Plan sponsor’s address 4201 NORTH BUFFALO ROAD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing RYAN SEUFERT
SILVER GROVE FINANCIAL GROUP INC 401(K) PLAN 2020 462226373 2021-11-30 SILVER GROVE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 7168004291
Plan sponsor’s address 4201 NORTH BUFFALO ROAD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing RYAN SEUFERT
SILVER GROVE FINANCIAL GROUP INC 401(K) PLAN 2019 462226373 2020-09-14 SILVER GROVE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 7168004291
Plan sponsor’s address 4201 NORTH BUFFALO ROAD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing RYAN SEUFERT
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing RYAN SEUFERT

DOS Process Agent

Name Role Address
RYAN SEUFERT DOS Process Agent 400 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
RYAN SEUFERT Chief Executive Officer 400 STERLING DRIVE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 4201 NORTH BUFFALO RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2025-02-01 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-01 2025-02-01 Address 400 STERLING DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-11-07 2025-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2025-02-01 Address 4201 NORTH BUFFALO RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-09-20 2025-02-01 Address 400 sterling drive, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2023-09-20 2023-09-20 Address 4201 NORTH BUFFALO RD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250201040901 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230920003656 2023-08-30 CERTIFICATE OF CHANGE BY AGENT 2023-08-30
230201000375 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220401000934 2022-04-01 BIENNIAL STATEMENT 2021-02-01
130205000202 2013-02-05 CERTIFICATE OF INCORPORATION 2013-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9992387006 2020-04-09 0296 PPP 4201 N Buffalo Rd, ORCHARD PARK, NY, 14127-2402
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63300
Loan Approval Amount (current) 63300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORCHARD PARK, ERIE, NY, 14127-2402
Project Congressional District NY-23
Number of Employees 4
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63974.62
Forgiveness Paid Date 2021-05-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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