SENECA MARKET I LLC

Company Details

Name:	SENECA MARKET I LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Nov 1999 (25 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

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

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

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)

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
131209006252	2013-12-09	BIENNIAL STATEMENT	2013-11-01
111129002047	2011-11-29	BIENNIAL STATEMENT	2011-11-01
071128002281	2007-11-28	BIENNIAL STATEMENT	2007-11-01
051117002247	2005-11-17	BIENNIAL STATEMENT	2005-11-01
031110002020	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011108002097	2001-11-08	BIENNIAL STATEMENT	2001-11-01
000128000459	2000-01-28	AFFIDAVIT OF PUBLICATION	2000-01-28
000128000454	2000-01-28	AFFIDAVIT OF PUBLICATION	2000-01-28
991116000408	1999-11-16	ARTICLES OF ORGANIZATION	1999-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3897887106

2020-04-12

0296

PPP

617 Dingens Street, BUFFALO, NY, 14206-2400

Loan Status Date	2021-01-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	576140
Loan Approval Amount (current)	576140
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	78723
Servicing Lender Name	Northwest Bank
Servicing Lender Address	Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14206-2400
Project Congressional District	NY-26
Number of Employees	65
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	78723
Originating Lender Name	Northwest Bank
Originating Lender Address	WARREN, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	580196.66
Forgiveness Paid Date	2020-12-31

6200358308

2021-01-26

0296

PPS

617 Dingens St, Buffalo, NY, 14206-2400

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	776035.61
Loan Approval Amount (current)	776035.61
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	78723
Servicing Lender Name	Northwest Bank
Servicing Lender Address	Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14206-2400
Project Congressional District	NY-26
Number of Employees	104
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	78723
Originating Lender Name	Northwest Bank
Originating Lender Address	WARREN, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	782860.47
Forgiveness Paid Date	2021-12-16

Date of last update: 31 Mar 2025