NEPHI ELECTRIC, INC.

Company Details

Name:	NEPHI ELECTRIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1989 (36 years ago)
Entity Number:	1377647
ZIP code:	14750
County:	Chautauqua
Place of Formation:	New York
Address:	4226 COWING RD, LAKEWOOD, NY, United States, 14750

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BRUCE R SMITH	Chief Executive Officer	4226 COWING RD, LAKEWOOD, NY, United States, 14750

Name	Role	Address
BRUCE R SMITH	DOS Process Agent	4226 COWING RD, LAKEWOOD, NY, United States, 14750

Start date	End date	Type	Value
1989-08-17	1999-08-30	Address	102 E. 1ST STREET, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150806006265	2015-08-06	BIENNIAL STATEMENT	2015-08-01
130808006804	2013-08-08	BIENNIAL STATEMENT	2013-08-01
110809003047	2011-08-09	BIENNIAL STATEMENT	2011-08-01
090729002519	2009-07-29	BIENNIAL STATEMENT	2009-08-01
070723000059	2007-07-23	ANNULMENT OF DISSOLUTION	2007-07-23
DP-1465967	2000-03-29	DISSOLUTION BY PROCLAMATION	2000-03-29
990830002638	1999-08-30	BIENNIAL STATEMENT	1999-08-01
950223002119	1995-02-23	BIENNIAL STATEMENT	1993-08-01
C045470-2	1989-08-17	CERTIFICATE OF INCORPORATION	1989-08-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3646777103

2020-04-11

0296

PPP

4226 Cowing Rd, LAKEWOOD, NY, 14750-9700

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40300
Loan Approval Amount (current)	40300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	LAKEWOOD, CHAUTAUQUA, NY, 14750-9700
Project Congressional District	NY-23
Number of Employees	5
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40788.02
Forgiveness Paid Date	2021-07-15

3162848405

2021-02-04

0296

PPS

4226 Cowing Rd, Lakewood, NY, 14750-9700

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40300
Loan Approval Amount (current)	40300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	109373
Servicing Lender Name	Inner Lakes FCU
Servicing Lender Address	19-21 E Main St, WESTFIELD, NY, 14787-1319
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakewood, CHAUTAUQUA, NY, 14750-9700
Project Congressional District	NY-23
Number of Employees	4
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	109373
Originating Lender Name	Inner Lakes FCU
Originating Lender Address	WESTFIELD, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40492.54
Forgiveness Paid Date	2021-07-28

Date of last update: 16 Mar 2025