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SENECA MARKET I LLC

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Company Details

Name: SENECA MARKET I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Nov 1999 (26 years ago)
Entity Number: 2440065
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 4 Centre drive, Orchard Park, NY, United States, 14127

DOS Process Agent

Name Role Address
SENECA MARKET I LLC DOS Process Agent 4 Centre drive, Orchard Park, NY, United States, 14127

Licenses

Number Type Date Last renew date End date Address Description
0343-22-327392 Alcohol sale 2024-06-30 2024-06-30 2026-06-30 16 N FRANKLIN ST, WATKINS GLEN, New York, 14891 Hotel

History

Start date End date Type Value
2013-12-09 2023-11-29 Address 617 DINGENS STREET, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
1999-11-16 2013-12-09 Address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129018416 2023-11-29 BIENNIAL STATEMENT 2023-11-01
220824002681 2022-08-24 BIENNIAL STATEMENT 2021-11-01
191118060138 2019-11-18 BIENNIAL STATEMENT 2019-11-01
171109006231 2017-11-09 BIENNIAL STATEMENT 2017-11-01
151110006216 2015-11-10 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
776035.61
Total Face Value Of Loan:
776035.61
Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
576140.00
Total Face Value Of Loan:
576140.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
576140
Current Approval Amount:
576140
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
580196.66
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
776035.61
Current Approval Amount:
776035.61
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
782860.47

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State