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OLIVER'S CANDIES, LLC

Company Details

Name: OLIVER'S CANDIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 1998 (27 years ago)
Entity Number: 2220341
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: 211 WEST MAIN STREET, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 211 WEST MAIN STREET, BATAVIA, NY, United States, 14020

Filings

Filing Number Date Filed Type Effective Date
200106060254 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180102006147 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006557 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140113006781 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120229002812 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100129002973 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080110002214 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060221002162 2006-02-21 BIENNIAL STATEMENT 2006-01-01
031224002365 2003-12-24 BIENNIAL STATEMENT 2004-01-01
020103002161 2002-01-03 BIENNIAL STATEMENT 2002-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1541017201 2020-04-15 0296 PPP 211 West Main St, Batavia, NY, 14020-1908
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173697
Loan Approval Amount (current) 173697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120761
Servicing Lender Name ESL FCU
Servicing Lender Address 225 Chestnut St, ROCHESTER, NY, 14604-2426
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Batavia, GENESEE, NY, 14020-1908
Project Congressional District NY-24
Number of Employees 47
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120761
Originating Lender Name ESL FCU
Originating Lender Address ROCHESTER, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175636.62
Forgiveness Paid Date 2021-06-04
8414088304 2021-01-29 0296 PPS 211 W Main St, Batavia, NY, 14020-1908
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173697
Loan Approval Amount (current) 173697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120761
Servicing Lender Name ESL FCU
Servicing Lender Address 225 Chestnut St, ROCHESTER, NY, 14604-2426
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Batavia, GENESEE, NY, 14020-1908
Project Congressional District NY-24
Number of Employees 40
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120761
Originating Lender Name ESL FCU
Originating Lender Address ROCHESTER, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175409.85
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3239232 Intrastate Non-Hazmat 2019-01-30 - - 1 2 Private(Property)
Legal Name OLIVER'S CANDIES LLC
DBA Name -
Physical Address 211 W MAIN ST , BATAVIA, NY, 14020-1908, US
Mailing Address 211 W MAIN ST , BATAVIA, NY, 14020-1908, US
Phone (585) 343-5888
Fax -
E-mail JEREMY@OLIVERSCANDIES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 31 Mar 2025

Sources: New York Secretary of State