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TREATS UNLEASHED, INC.

Company Details

Name: TREATS UNLEASHED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1998 (27 years ago)
Entity Number: 2257609
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 57 FORBES TERRACE, NORTH TONAWANDA, NY, United States, 14120
Principal Address: 57 FORBES TERR, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57 FORBES TERRACE, NORTH TONAWANDA, NY, United States, 14120

Chief Executive Officer

Name Role Address
ANN MCCLAIN Chief Executive Officer 3057 SHERIDAN DR, AMHERST, NY, United States, 14226

History

Start date End date Type Value
2002-05-08 2010-05-21 Address 57 FORBES TERR, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100521002936 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080703002259 2008-07-03 BIENNIAL STATEMENT 2008-05-01
060607002995 2006-06-07 BIENNIAL STATEMENT 2006-05-01
020508002209 2002-05-08 BIENNIAL STATEMENT 2002-05-01
980508000119 1998-05-08 CERTIFICATE OF INCORPORATION 1998-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6401337106 2020-04-14 0296 PPP 910 Millersport Hwy, Amherst, NY, 14226
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Amherst, ERIE, NY, 14226-0001
Project Congressional District NY-26
Number of Employees 10
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23762.04
Forgiveness Paid Date 2021-06-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2105101 Americans with Disabilities Act - Other 2021-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-09
Termination Date 2021-11-05
Date Issue Joined 2021-08-16
Section 1331
Status Terminated

Parties

Name QUEZADA
Role Plaintiff
Name TREATS UNLEASHED, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State