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MAXIMUS 909 OPERATIONS, LLC

Company Details

Name: MAXIMUS 909 OPERATIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2015 (10 years ago)
Entity Number: 4757494
ZIP code: 28601
County: Niagara
Place of Formation: Delaware
Address: 200 2ND ST NW, SUITE 300, HICKORY, NC, United States, 28601

Contact Details

Phone +1 716-434-6361

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXIMUS 909 OPERATIONS, LLC 401(K) PROFIT SHARING PLAN 2023 320470774 2024-06-04 MAXIMUS 909 OPERATIONS, LLC 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 623000
Sponsor’s telephone number 7164346361
Plan sponsor’s address 909 LINCOLN AVE., LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing KELLY DURANTE

DOS Process Agent

Name Role Address
MAXIMUS 909 OPERATIONS, LLC DOS Process Agent 200 2ND ST NW, SUITE 300, HICKORY, NC, United States, 28601

History

Start date End date Type Value
2015-05-12 2018-08-29 Address 410 MONMOUTH AVENUE, SUITE 201, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180829006234 2018-08-29 BIENNIAL STATEMENT 2017-05-01
180130000551 2018-01-30 CERTIFICATE OF PUBLICATION 2018-01-30
160901000370 2016-09-01 CERTIFICATE OF AMENDMENT 2016-09-01
150512000745 2015-05-12 APPLICATION OF AUTHORITY 2015-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6629717109 2020-04-14 0296 PPP 909 LINCOLN AVE, LOCKPORT, NY, 14094-6142
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 949354
Loan Approval Amount (current) 949354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60403
Servicing Lender Name S & T Bank
Servicing Lender Address 800 Philadelphia St, INDIANA, PA, 15701-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOCKPORT, NIAGARA, NY, 14094-6142
Project Congressional District NY-24
Number of Employees 93
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 60403
Originating Lender Name S & T Bank
Originating Lender Address INDIANA, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 961300.04
Forgiveness Paid Date 2021-07-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2301178 Other Labor Litigation 2023-11-14 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-14
Termination Date 1900-01-01
Section 1332
Sub Section CT
Status Pending

Parties

Name NEELY
Role Plaintiff
Name MAXIMUS 909 OPERATIONS, LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State