PENNY'S HARDWARE, INC.

Company Details

Name:	PENNY'S HARDWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 1973 (51 years ago)
Entity Number:	238795
ZIP code:	14075
County:	Erie
Place of Formation:	New York
Principal Address:	2468 ELMWOOD AVE, KENMORE, NY, United States, 14217
Address:	6101 SOUTH PARK AVENUE, HAMBURG, NY, United States, 14075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LOUIS J PANEPENTO	Chief Executive Officer	6133 POWERS ROAD, ORCHARD PARK, NY, United States, 14127

Name	Role	Address
MARK R. WALLING	DOS Process Agent	6101 SOUTH PARK AVENUE, HAMBURG, NY, United States, 14075

Start date	End date	Type	Value
2013-12-13	2021-01-04	Address	2468 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2011-12-13	2021-01-04	Address	2468 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
2011-12-13	2013-12-13	Address	2468 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2001-11-13	2011-12-13	Address	2498 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
1999-12-22	2001-11-13	Address	2498 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
1993-11-04	2011-12-13	Address	2498 ELMWOOD AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1992-12-16	1999-12-22	Address	2498 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
1992-12-16	2013-12-13	Address	2498 ELMWOOD AVE, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office)
1973-11-19	1993-11-04	Address	2498 ELMWOOD AVE., KENMORE, NY, 14217, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210104063036	2021-01-04	BIENNIAL STATEMENT	2019-11-01
131213002111	2013-12-13	BIENNIAL STATEMENT	2013-11-01
111213002050	2011-12-13	BIENNIAL STATEMENT	2011-11-01
091203002353	2009-12-03	BIENNIAL STATEMENT	2009-11-01
060112002802	2006-01-12	BIENNIAL STATEMENT	2005-11-01
031120002739	2003-11-20	BIENNIAL STATEMENT	2003-11-01
011113002499	2001-11-13	BIENNIAL STATEMENT	2001-11-01
C293101-3	2000-09-08	ASSUMED NAME CORP INITIAL FILING	2000-09-08
991222002218	1999-12-22	BIENNIAL STATEMENT	1999-11-01
971104002104	1997-11-04	BIENNIAL STATEMENT	1997-11-01
931104002012	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921216002157	1992-12-16	BIENNIAL STATEMENT	1992-11-01
A116127-5	1973-11-19	CERTIFICATE OF INCORPORATION	1973-11-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2520577200

2020-04-16

0296

PPP

2468 Elmwood Ave, Kenmore, NY, 14217

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11300
Loan Approval Amount (current)	11300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kenmore, ERIE, NY, 14217-0001
Project Congressional District	NY-26
Number of Employees	4
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11462.22
Forgiveness Paid Date	2021-10-04

Date of last update: 18 Mar 2025