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  5. CORNELL FINANCIAL, INC.

CORNELL FINANCIAL, INC.

Company Details

Name: CORNELL FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2014 (11 years ago)
Entity Number: 4605223
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 76 WEST AVENUE, LOCKPORT, NY, United States, 14094

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
CORNELL FINANCIAL INC. 401(K) PROFIT SHARING PLAN 2023 471561385 2024-10-06 CORNELL FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7164343733
Plan sponsor’s address 781 DAVISON RD, LOCKPORT, NY, 14094
CORNELL FINANCIAL INC. 401(K) PROFIT SHARING PLAN 2022 471561385 2023-10-09 CORNELL FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7164343733
Plan sponsor’s address 781 DAVISON RD, LOCKPORT, NY, 14094
CORNELL FINANCIAL INC. 401(K) PROFIT SHARING PLAN 2021 471561385 2022-10-12 CORNELL FINANCIAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7164343733
Plan sponsor’s address 781 DAVISON RD, LOCKPORT, NY, 14094

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 WEST AVENUE, LOCKPORT, NY, United States, 14094

Filings

Filing Number Date Filed Type Effective Date
140711000561 2014-07-11 CERTIFICATE OF INCORPORATION 2014-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2288877103 2020-04-10 0296 PPP 781 Davison Road, Lockport, NY, 14094
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27200
Loan Approval Amount (current) 27200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-1000
Project Congressional District NY-24
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27443.68
Forgiveness Paid Date 2021-03-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

76 WEST AVENUE, LOCKPORT, NY, United States, 14094

HABITAT FOR HUMANITY LOCKPORT, INC. JONES, HOGAN & BROOKS, LLP WILLOW RIDGE CONDOMINIUM ASSOCIATION, INC. SCULLION GLASS, LTD. F K M CONSTRUCTION, LTD. LINCOLN DEVELOPMENT LTD.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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