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ATM DIRECT, LLC

Company Details

Name: ATM DIRECT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 2016 (9 years ago)
Entity Number: 5018361
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 3791 COLIN COURT, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3791 COLIN COURT, NORTH TONAWANDA, NY, United States, 14120

Filings

Filing Number Date Filed Type Effective Date
161205000254 2016-12-05 CERTIFICATE OF PUBLICATION 2016-12-05
161004000439 2016-10-04 ARTICLES OF ORGANIZATION 2016-10-04

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
6400.00
Total Face Value Of Loan:
6400.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6400
Current Approval Amount:
6400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6477.16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State