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KEVIN K. PERRY, LLC

Company Details

Name: KEVIN K. PERRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 1999 (26 years ago)
Entity Number: 2374096
ZIP code: 14883
County: Tioga
Place of Formation: New York
Address: PO BOX 351, SPENCER, NY, United States, 14883

DOS Process Agent

Name Role Address
KEVIN K. PERRY, LLC DOS Process Agent PO BOX 351, SPENCER, NY, United States, 14883

History

Start date End date Type Value
1999-05-04 2021-03-18 Address 41 GUILES ROAD, SPENCER, NY, 14883, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210318060245 2021-03-18 BIENNIAL STATEMENT 2019-05-01
090604002706 2009-06-04 BIENNIAL STATEMENT 2009-05-01
070703002525 2007-07-03 BIENNIAL STATEMENT 2007-05-01
050506002436 2005-05-06 BIENNIAL STATEMENT 2005-05-01
030611002125 2003-06-11 BIENNIAL STATEMENT 2003-05-01
010501002347 2001-05-01 BIENNIAL STATEMENT 2001-05-01
000328000557 2000-03-28 AFFIDAVIT OF PUBLICATION 2000-03-28
000328000554 2000-03-28 AFFIDAVIT OF PUBLICATION 2000-03-28
990504000200 1999-05-04 ARTICLES OF ORGANIZATION 1999-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8600868306 2021-01-29 0248 PPP 34 Meadow St, Spencer, NY, 14883-9550
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13937.5
Loan Approval Amount (current) 13937.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spencer, TIOGA, NY, 14883-9550
Project Congressional District NY-19
Number of Employees 3
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14114.43
Forgiveness Paid Date 2022-05-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1903498 Intrastate Hazmat 2018-05-21 12000 2018 1 1 Auth. For Hire
Legal Name KEVIN K PERRY
DBA Name IBA
Physical Address 34 MEADOW ST, SPENCER, NY, 14883, US
Mailing Address PO BOX 351, SPENCER, NY, 14883, US
Phone (607) 589-4210
Fax (607) 589-4210
E-mail INSEMN8R@AOL.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: 13 Mar 2025

Sources: New York Secretary of State