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BUFFALO SPECIAL INVESTIGATIONS, LLC

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Company Details

Name: BUFFALO SPECIAL INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2015 (10 years ago)
Entity Number: 4796043
ZIP code: 14212
County: Erie
Place of Formation: New York
Address: 700 Broadway St, Buffalo, NY, United States, 14212

DOS Process Agent

Name Role Address
BUFFALO SPECIAL INVESTIGATIONS , LLC DOS Process Agent 700 Broadway St, Buffalo, NY, United States, 14212

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2015-07-28 2024-05-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-07-28 2024-05-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003192 2024-05-28 BIENNIAL STATEMENT 2024-05-28
150728000537 2015-07-28 ARTICLES OF ORGANIZATION 2015-07-28

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
113867.00
Total Face Value Of Loan:
113867.00
Date:
2020-04-16
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:
89263.00
Total Face Value Of Loan:
89263.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$89,263
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,263
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,253.45
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $76,923
Utilities: $340
Mortgage Interest: $0
Rent: $12,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
36
Initial Approval Amount:
$113,867
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,867
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$114,674.99
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $113,866

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State