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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8262597308 2020-05-01 0296 PPP 299 PAYNE AVE, NORTH TONAWANDA, NY, 14120-7204
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 6400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH TONAWANDA, NIAGARA, NY, 14120-7204
Project Congressional District NY-26
Number of Employees 1
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6477.16
Forgiveness Paid Date 2021-07-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State