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INNOVATION FINANCE USA LLC

Company Details

Name: INNOVATION FINANCE USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2018 (7 years ago)
Entity Number: 5353576
ZIP code: 12205
County: Monroe
Place of Formation: Delaware
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATION FINANCE USA 401(K) PLAN 2023 822958141 2024-05-03 INNOVATION FINANCE USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
INNOVATION FINANCE USA 401(K) PLAN 2022 822958141 2023-06-12 INNOVATION FINANCE USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing CHRISTINE RIMER
INNOVATION FINANCE USA 401(K) PLAN 2021 822958141 2022-05-20 INNOVATION FINANCE USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
INNOVATION FINANCE USA 401(K) PLAN 2020 822958141 2021-05-28 INNOVATION FINANCE USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-28
Name of individual signing CAROL HO
INNOVATION FINANCE USA 401(K) PLAN 2019 822958141 2020-05-26 INNOVATION FINANCE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO
INNOVATION FINANCE USA 401(K) PLAN 2018 822958141 2019-07-17 INNOVATION FINANCE USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-07
Business code 532400
Sponsor’s telephone number 5852070100
Plan sponsor’s address 30 LIFTBRIDGE LANE EAST, SUITE 200, FAIRPORT, NY, 14450

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2018-06-05 2024-06-12 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612003529 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220608002367 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200609060594 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180814000851 2018-08-14 CERTIFICATE OF PUBLICATION 2018-08-14
180605000671 2018-06-05 APPLICATION OF AUTHORITY 2018-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5302387001 2020-04-05 0219 PPP 30 Lift Bridge, FAIRPORT, NY, 14450
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202800
Loan Approval Amount (current) 202800
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FAIRPORT, MONROE, NY, 14450-0001
Project Congressional District NY-25
Number of Employees 11
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
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 204744.66
Forgiveness Paid Date 2021-04-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State