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VALMAR MERCHANT SERVICES, LLC

Company Details

Name: VALMAR MERCHANT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2013 (11 years ago)
Entity Number: 4506178
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 350 MAIN STREET SUITE 1600, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
C/O ZDARSKY SAWICKI & AGOSTINELLI LLP DOS Process Agent 350 MAIN STREET SUITE 1600, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2016-12-21 2024-02-08 Address 350 MAIN STREET SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2013-12-30 2016-12-21 Address 404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208001409 2024-02-08 BIENNIAL STATEMENT 2024-02-08
221116001653 2022-11-16 BIENNIAL STATEMENT 2021-12-01
191202061496 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180205006228 2018-02-05 BIENNIAL STATEMENT 2017-12-01
161221000501 2016-12-21 CERTIFICATE OF CHANGE (BY AGENT) 2016-12-21
141112000250 2014-11-12 CERTIFICATE OF PUBLICATION 2014-11-12
131230000053 2013-12-30 ARTICLES OF ORGANIZATION 2013-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6381257304 2020-04-30 0296 PPP 6400 Sheridan Dr, BUFFALO, NY, 14221
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36700
Loan Approval Amount (current) 36700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 3
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37091.47
Forgiveness Paid Date 2021-06-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State