SANTORA'S PHASE II, LLC

Company Details

Name:	SANTORA'S PHASE II, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jun 2001 (24 years ago)
Entity Number:	2650662
ZIP code:	14031
County:	Erie
Place of Formation:	New York
Address:	10105 Shamus Ln, Clarence, NY, United States, 14031

Name	Role	Address
THE LLC	DOS Process Agent	10105 Shamus Ln, Clarence, NY, United States, 14031

Start date	End date	Type	Value
2009-07-30	2024-10-21	Address	600 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2007-07-06	2009-07-30	Address	600 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2005-07-11	2007-07-06	Address	ATTN STEPHEN J BAUM, 220 N POINTE PKWY STE G, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2001-06-14	2005-07-11	Address	220 NORTHPOINTE PARKWAY, SUITE G, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241021000312	2024-10-21	BIENNIAL STATEMENT	2024-10-21
110705002474	2011-07-05	BIENNIAL STATEMENT	2011-06-01
090730002636	2009-07-30	BIENNIAL STATEMENT	2009-06-01
070706002014	2007-07-06	BIENNIAL STATEMENT	2007-06-01
050711002078	2005-07-11	BIENNIAL STATEMENT	2005-06-01
010830000648	2001-08-30	AFFIDAVIT OF PUBLICATION	2001-08-30
010830000645	2001-08-30	AFFIDAVIT OF PUBLICATION	2001-08-30
010614000741	2001-06-14	ARTICLES OF ORGANIZATION	2001-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5415777410

2020-05-12

0296

PPP

7800 Transit Road, BUFFALO, NY, 14231

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	419250
Loan Approval Amount (current)	419250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50167
Servicing Lender Name	Five Star Bank
Servicing Lender Address	55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14231-0001
Project Congressional District	NY-26
Number of Employees	100
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50167
Originating Lender Name	Five Star Bank
Originating Lender Address	WARSAW, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	426109.4
Forgiveness Paid Date	2021-12-27

Date of last update: 30 Mar 2025