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A. TREFFEISEN & SONS, LLC

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Company Details

Name: A. TREFFEISEN & SONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 2000 (25 years ago)
Entity Number: 2534261
ZIP code: 13820
County: Otsego
Place of Formation: New York
Address: 204 ROUNDHOUSE ROAD, ONEONTA, NY, United States, 13820

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 204 ROUNDHOUSE ROAD, ONEONTA, NY, United States, 13820

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
KEVIN TREFFEISEN
User ID:
P1070717

Unique Entity ID

Unique Entity ID:
DM69Y41BMT19
CAGE Code:
5F1D2
UEI Expiration Date:
2026-05-28

Business Information

Activation Date:
2025-05-30
Initial Registration Date:
2009-04-22

Commercial and government entity program

CAGE number:
5F1D2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-30
CAGE Expiration:
2030-05-30
SAM Expiration:
2026-05-28

Contact Information

POC:
KEVIN TREFFEISEN

History

Start date End date Type Value
2000-07-24 2024-02-29 Address 204 ROUNDHOUSE ROAD, ONEONTA, NY, 13820, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229000240 2024-02-29 BIENNIAL STATEMENT 2024-02-29
200710060009 2020-07-10 BIENNIAL STATEMENT 2020-07-01
160707006138 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140729006307 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120809002214 2012-08-09 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
297530.00
Total Face Value Of Loan:
297530.00
Date:
2020-04-28
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:
186600.00
Total Face Value Of Loan:
297530.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-01-09
Type:
Prog Related
Address:
FRONT STREET, NORWICH, NY, 13815
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1988-10-05
Type:
Unprog Rel
Address:
34 CHESTNUT ST., COOPERSTOWN, NY, 13326
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$186,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$300,236.3
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $297,530
Jobs Reported:
20
Initial Approval Amount:
$297,530
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$299,959.15
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $297,524
Utilities: $1

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State