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TWIN CITY FINANCIAL SERVICES LLC

Company Details

Name: TWIN CITY FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2016 (9 years ago)
Entity Number: 4979943
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 119 GOUNDRY ST, NORTH TONAWANDA, NY, United States, 14120

Agent

Name Role Address
ROBERT B CARROLL Agent 119 GOUNDRY ST, NORTH TONAWANDA, NY, 14120

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 119 GOUNDRY ST, NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2016-07-20 2024-07-01 Address 119 GOUNDRY ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Registered Agent)
2016-07-20 2024-07-01 Address 119 GOUNDRY ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701033535 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220701000353 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200709060123 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180703007239 2018-07-03 BIENNIAL STATEMENT 2018-07-01
161209000399 2016-12-09 CERTIFICATE OF PUBLICATION 2016-12-09
160720000021 2016-07-20 ARTICLES OF ORGANIZATION 2016-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3915497101 2020-04-12 0296 PPP 119 GOUNDRY ST, NORTH TONAWANDA, NY, 14120-5909
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NORTH TONAWANDA, NIAGARA, NY, 14120-5909
Project Congressional District NY-26
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13814.48
Forgiveness Paid Date 2021-02-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State