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LOOPHOLE & ASSOCIATES, LLC

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Company Details

Name: LOOPHOLE & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2015 (10 years ago)
Entity Number: 4827915
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 725 CENTER ROAD, WEST SENECA, NY, United States, 14224

DOS Process Agent

Name Role Address
LOOPHOLE & ASSOCIATES, LLC DOS Process Agent 725 CENTER ROAD, WEST SENECA, NY, United States, 14224

Form 5500 Series

Employer Identification Number (EIN):
475204828
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
191002061438 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171017006238 2017-10-17 BIENNIAL STATEMENT 2017-10-01
160105000568 2016-01-05 CERTIFICATE OF PUBLICATION 2016-01-05
151001010053 2015-10-01 ARTICLES OF ORGANIZATION 2015-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
36654.00
Total Face Value Of Loan:
36654.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-10-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36654
Current Approval Amount:
36654
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36973.7

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State