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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-12
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:
419250.00
Total Face Value Of Loan:
419250.00
Date:
2020-04-11
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:
39000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
419250
Current Approval Amount:
419250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
426109.4

Date of last update: 30 Mar 2025

Sources: New York Secretary of State