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SILVER CREEK KASTURI, LTD.

Company Details

Name: SILVER CREEK KASTURI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2001 (24 years ago)
Entity Number: 2626862
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Address: 3912 VINEYARD DR, DUNKIRK, NY, United States, 14048
Principal Address: 43 plafsky dr., EDISON, NJ, United States, 08817

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISHVERIAL PATEL Chief Executive Officer 3915 VINEYARD DR, DUNKIRK, NY, United States, 14048

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3912 VINEYARD DR, DUNKIRK, NY, United States, 14048

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 3915 VINEYARD DR, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 3912 VINEYARD DR, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 3925 VINEYARD DR, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2009-04-23 2023-04-28 Address 3912 VINEYARD DR, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2009-04-23 2023-04-28 Address 3912 VINEYARD DR, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
2001-04-11 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-11 2009-04-23 Address 351 CENTRAL AVENUE, SILVER CREEK, NY, 14136, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428000306 2023-04-21 BIENNIAL STATEMENT 2023-04-21
221024001744 2022-10-24 BIENNIAL STATEMENT 2021-04-01
130416002329 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110420002470 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090423002076 2009-04-23 BIENNIAL STATEMENT 2009-04-01
010411000085 2001-04-11 CERTIFICATE OF INCORPORATION 2001-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1123078702 2021-03-26 0296 PPS 3912 Vineyard Dr, Dunkirk, NY, 14048-3522
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100800
Loan Approval Amount (current) 100800
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunkirk, CHAUTAUQUA, NY, 14048-3522
Project Congressional District NY-23
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101280.53
Forgiveness Paid Date 2021-09-22
9686347007 2020-04-09 0296 PPP 3925 Vineyard Drive, Dunkirk, NY, 14048-3558
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71400
Loan Approval Amount (current) 71400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunkirk, CHAUTAUQUA, NY, 14048-3558
Project Congressional District NY-23
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72235.28
Forgiveness Paid Date 2021-06-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State