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THE LOWVILLE AND BEAVER RIVER RAILROAD COMPANY

THE LOWVILLE AND BEAVER RIVER RAILROAD COMPANY

Company Details

Name:	THE LOWVILLE AND BEAVER RIVER RAILROAD COMPANY
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1903 (122 years ago)
Entity Number:	26406
ZIP code:	14011
County:	New York
Place of Formation:	New York
Address:	60 Washington St, Attica, NY, United States, 14011
Principal Address:	ONE MILL ST STE 101, BATAVIA, NY, United States, 14020

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE LOWVILLE AND EAVER RIVER RAILROAD COMPANY	DOS Process Agent	60 Washington St, Attica, NY, United States, 14011

Chief Executive Officer

Name	Role	Address
DAVID J MONTE VERDE	Chief Executive Officer	ONE MILL ST STE 101, BATAVIA, NY, United States, 14020

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	ONE MILL ST STE 101, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-03-09	2024-06-25	Address	ONE MILL ST STE 101, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2009-03-09	2024-06-25	Address	ONE MILL ST STE 101, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-01	2009-03-09	Address	8364 LEWISTON ROAD, BATAVIA, NY, 14020, 1245, USA (Type of address: Principal Executive Office)
1993-06-01	2009-03-09	Address	8364 LEWISTON ROAD, BATAVIA, NY, 14020, 1245, USA (Type of address: Chief Executive Officer)
1993-02-09	2009-03-09	Address	8364 LEWISTON RD., BATAVIA, NY, 14020, USA (Type of address: Service of Process)
1991-01-09	2024-06-25	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1986-01-28	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-28	1993-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-01-05	1986-01-28	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-01-05	1986-01-28	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1903-09-17	1905-09-13	Shares	Share type: CAP, Number of shares: 0, Par value: 150000

Filings

Filing Number	Date Filed	Type	Effective Date
240625000623	2024-06-25	BIENNIAL STATEMENT	2024-06-25
SR-392	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180511002031	2018-05-11	BIENNIAL STATEMENT	2017-09-01
111114002230	2011-11-14	BIENNIAL STATEMENT	2011-09-01
090827002880	2009-08-27	BIENNIAL STATEMENT	2009-09-01
090309002746	2009-03-09	BIENNIAL STATEMENT	2007-09-01
990917000901	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
971120002456	1997-11-20	BIENNIAL STATEMENT	1997-09-01
930601002049	1993-06-01	BIENNIAL STATEMENT	1992-09-01
930209000045	1993-02-09	CERTIFICATE OF CHANGE	1993-02-09
910109000197	1991-01-09	CERTIFICATE OF AMENDMENT	1991-01-09
B315090-2	1986-01-28	CERTIFICATE OF AMENDMENT	1986-01-28
A910948-2	1982-10-14	ASSUMED NAME CORP INITIAL FILING	1982-10-14
A454731-2	1978-01-05	CERTIFICATE OF AMENDMENT	1978-01-05
43D-12	1906-12-24	CERTIFICATE OF AMENDMENT	1906-12-24
41D-72	1905-09-13	CERTIFICATE OF AMENDMENT	1905-09-13
40D-55	1904-08-15	CERTIFICATE OF AMENDMENT	1904-08-15
39D-58	1903-09-17	CERTIFICATE OF INCORPORATION	1903-09-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1533247102

2020-04-10

0296

PPP

1 mill, BATAVIA, NY, 14020

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	131400
Loan Approval Amount (current)	131400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47331
Servicing Lender Name	Tompkins Community Bank
Servicing Lender Address	118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BATAVIA, GENESEE, NY, 14020-1000
Project Congressional District	NY-24
Number of Employees	8
NAICS code	482111
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47110
Originating Lender Name	Tompkins Bank of Castile, A Branch of
Originating Lender Address	Castile, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	132400.8
Forgiveness Paid Date	2021-01-27

Date of last update: 19 Mar 2025

Sources: New York Secretary of State