BUFFALO SPECIAL INVESTIGATIONS, LLC

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1645467201

2020-04-15

0296

PPP

700 Broadway, Buffalo, NY, 14212

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)	89263
Loan Approval Amount (current)	89263
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14212-0001
Project Congressional District	NY-26
Number of Employees	40
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	90253.45
Forgiveness Paid Date	2021-06-04

6275688307

2021-01-26

0296

PPS

700 Broadway St, Buffalo, NY, 14212-1001

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113867
Loan Approval Amount (current)	113867
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14212-1001
Project Congressional District	NY-26
Number of Employees	36
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	114674.99
Forgiveness Paid Date	2021-10-19

Date of last update: 25 Mar 2025