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CATHLEEN VOLK CPA, PLLC

Company Details

Name: CATHLEEN VOLK CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2018 (7 years ago)
Entity Number: 5265503
ZIP code: 14569
County: Wyoming
Place of Formation: New York
Address: 2371 ROUTE 19 NORTH, SUITE E, WARSAW, NY, United States, 14569

DOS Process Agent

Name Role Address
CATHLEEN VOLK CPA, PLLC DOS Process Agent 2371 ROUTE 19 NORTH, SUITE E, WARSAW, NY, United States, 14569

History

Start date End date Type Value
2020-02-11 2024-05-10 Address 2371 ROUTE 19 NORTH, SUITE E, WARSAW, NY, 14569, USA (Type of address: Service of Process)
2018-01-11 2020-02-11 Address 2371 ROUTE 19 NORTH, WARSAW, NY, 14569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240510002470 2024-05-10 BIENNIAL STATEMENT 2024-05-10
200211060073 2020-02-11 BIENNIAL STATEMENT 2020-01-01
180502000010 2018-05-02 CERTIFICATE OF PUBLICATION 2018-05-02
180111000614 2018-01-11 ARTICLES OF ORGANIZATION 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6701387003 2020-04-07 0296 PPP 2371 RT 19n, WARSAW, NY, 14569
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38900
Loan Approval Amount (current) 38900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARSAW, WYOMING, NY, 14569-0001
Project Congressional District NY-24
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39169.64
Forgiveness Paid Date 2021-01-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State