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399 DIVISION STREET, LLC

Company Details

Name: 399 DIVISION STREET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2000 (25 years ago)
Entity Number: 2460614
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 399 DIVISION ST, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
LORRAINE M MAY DOS Process Agent 399 DIVISION ST, NORTH TONAWANDA, NY, United States, 14120

Licenses

Number Type Date Last renew date End date Address Description
0340-22-305387 Alcohol sale 2024-02-07 2024-02-07 2026-02-28 399 DIVISION ST, NORTH TONAWANDA, New York, 14120 Restaurant

History

Start date End date Type Value
2006-01-03 2024-01-19 Address 399 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2000-01-12 2006-01-03 Address 399 DIVISION STREET, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119002855 2024-01-19 BIENNIAL STATEMENT 2024-01-19
140117006340 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120217002269 2012-02-17 BIENNIAL STATEMENT 2012-01-01
100209002325 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080128002062 2008-01-28 BIENNIAL STATEMENT 2008-01-01
060103002868 2006-01-03 BIENNIAL STATEMENT 2006-01-01
040204002091 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020131002062 2002-01-31 BIENNIAL STATEMENT 2002-01-01
000424000429 2000-04-24 AFFIDAVIT OF PUBLICATION 2000-04-24
000424000426 2000-04-24 AFFIDAVIT OF PUBLICATION 2000-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9266308409 2021-02-16 0296 PPS 399 Division St, North Tonawanda, NY, 14120-4635
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187073.15
Loan Approval Amount (current) 187073.15
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 North Tonawanda, NIAGARA, NY, 14120-4635
Project Congressional District NY-26
Number of Employees 36
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 188257.09
Forgiveness Paid Date 2021-10-07

Date of last update: 31 Mar 2025

Sources: New York Secretary of State