Name: | KHOURY ESTATES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Nov 1968 (56 years ago) |
Entity Number: | 230913 |
ZIP code: | 14526 |
County: | Seneca |
Place of Formation: | New York |
Address: | 2527 Baird Road, Penfield, NY, United States, 14526 |
Principal Address: | 7 BEVERLY STREET, ROCHESTER, NY, United States, 14610 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VJ7AHNA8JKB9 | 2022-01-31 | 444 CENTRAL AVE, ROCHESTER, NY, 14605, 3011, USA | 70 BEVERLY ST., ROCHESTER, NY, 14610, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | JULIA K CATERS |
Congressional District | 25 |
State/Country of Incorporation | NY, USA |
Activation Date | 2020-08-04 |
Initial Registration Date | 2019-08-12 |
Entity Start Date | 2014-04-01 |
Fiscal Year End Close Date | Dec 31 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST, ROCHESTER, NY, 14610, USA |
Title | ALTERNATE POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST, ROCHESTER, NY, 14610, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST, ROCHESTER, NY, 14610, USA |
Title | ALTERNATE POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST, ROCHESTER, NY, 14610, USA |
Past Performance | |
---|---|
Title | PRIMARY POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST., ROCHESTER, NY, 14610, USA |
Title | ALTERNATE POC |
Name | ANGELO KHOURY |
Address | 70 BEVERLY ST., ROCHESTER, NY, 14610, USA |
Name | Role | Address |
---|---|---|
ANGELO KHOURY | Chief Executive Officer | 7 BEVERLY STREET, ROCHESTER, NY, United States, 14610 |
Name | Role | Address |
---|---|---|
ANGELO J. KHOURY | Agent | 70 BEVERLY STREET, ROCHESTER, NY, 14610 |
Name | Role | Address |
---|---|---|
ANGELO KHOURY | DOS Process Agent | 2527 Baird Road, Penfield, NY, United States, 14526 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0101-24-318667 | Alcohol sale | 2024-06-21 | 2024-06-21 | 2027-05-31 | 444 CENTRAL AVE, ROCHESTER, New York, 14605 | Off Premises Caterer Establishment |
0524-24-02724 | Alcohol sale | 2024-06-12 | 2024-06-12 | 2024-08-31 | 444 CENTRAL AVE, ROCHESTER, NY, 14605 | Temporary retail |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-24 | 2023-08-24 | Address | 7 BEVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
2023-08-24 | 2023-08-24 | Address | 7 BEAVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
2013-08-16 | 2023-08-24 | Address | 7 BEVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Service of Process) |
2013-08-16 | 2023-08-24 | Address | 7 BEAVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Chief Executive Officer) |
2011-07-25 | 2023-08-24 | Address | 70 BEVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Registered Agent) |
2011-07-25 | 2013-08-16 | Address | 70 BEVERLY STREET, ROCHESTER, NY, 14610, USA (Type of address: Service of Process) |
1968-11-26 | 2011-07-25 | Address | P.O. BOX 316, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
1968-11-26 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230824001704 | 2023-08-24 | BIENNIAL STATEMENT | 2022-11-01 |
130816002057 | 2013-08-16 | BIENNIAL STATEMENT | 2012-11-01 |
110725000885 | 2011-07-25 | CERTIFICATE OF CHANGE | 2011-07-25 |
C236957-2 | 1996-07-11 | ASSUMED NAME CORP INITIAL FILING | 1996-07-11 |
719759-4 | 1968-11-26 | CERTIFICATE OF INCORPORATION | 1968-11-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8898447010 | 2020-04-09 | 0219 | PPP | 70 Beverly St, ROCHESTER, NY, 14610-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8058428302 | 2021-01-29 | 0219 | PPS | 70 Beverly St, Rochester, NY, 14610-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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3222986 | Intrastate Non-Hazmat | 2024-03-27 | 43695 | 2023 | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 18 Mar 2025
Sources: New York Secretary of State