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TEMPAY LLC

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Company Details

Name: TEMPAY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2017 (8 years ago)
Entity Number: 5103932
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1775 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221

Links between entities

Type:
Headquarter of
Company Number:
20211643431
State:
COLORADO
COLORADO profile:

Form 5500 Series

Employer Identification Number (EIN):
820902913
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
211229000371 2021-12-29 BIENNIAL STATEMENT 2021-12-29
170614000279 2017-06-14 CERTIFICATE OF PUBLICATION 2017-06-14
170317000503 2017-03-17 ARTICLES OF ORGANIZATION 2017-03-17

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
72778.00
Total Face Value Of Loan:
72778.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72778
Current Approval Amount:
72778
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73402.1

Court Cases

Court Case Summary

Filing Date:
2019-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BANK OF AMERICA,N.A.
Party Role:
Plaintiff
Party Name:
TEMPAY LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State