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  5. DEGRAFF AND COMPANY, INC.

DEGRAFF AND COMPANY, INC.

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Company Details

Name: DEGRAFF AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2017 (8 years ago)
Entity Number: 5126684
ZIP code: 14031
County: Erie
Place of Formation: New York
Address: 10865 HOWE ROAD, CLARENCE, NY, United States, 14031

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEITH WALLACE DEGRAFF DOS Process Agent 10865 HOWE ROAD, CLARENCE, NY, United States, 14031

Filings

Filing Number Date Filed Type Effective Date
170426010521 2017-04-26 CERTIFICATE OF INCORPORATION 2017-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
28524.00
Total Face Value Of Loan:
28524.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$28,524
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,524
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,887.39
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $28,524

Court Cases

Court Case Summary

Filing Date:
2025-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEGRAFF AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
SPECIALIZED LOAN SERVICING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DEGRAFF AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
DEGRAFF AND COMPANY, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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