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CASH SPOT, LLC

Company Details

Name: CASH SPOT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2016 (9 years ago)
Entity Number: 4996520
ZIP code: 14210
County: Erie
Place of Formation: New York
Address: 391 MACKINAW STREET, BUFFALO, NY, United States, 14210

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 391 MACKINAW STREET, BUFFALO, NY, United States, 14210

Filings

Filing Number Date Filed Type Effective Date
161219000066 2016-12-19 CERTIFICATE OF PUBLICATION 2016-12-19
160819000570 2016-08-19 ARTICLES OF ORGANIZATION 2016-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9272498808 2021-04-23 0296 PPS 1283 Abbott Rd, Lackawanna, NY, 14218-1903
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4180
Loan Approval Amount (current) 4180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lackawanna, ERIE, NY, 14218-1903
Project Congressional District NY-23
Number of Employees 6
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4203.25
Forgiveness Paid Date 2021-11-17

Date of last update: 07 Mar 2025

Sources: New York Secretary of State