CAPUTI ENTERPRISES, LLC

Company Details

Name:	CAPUTI ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2001 (24 years ago)
Entity Number:	2681861
ZIP code:	14150
County:	Erie
Place of Formation:	New York
Address:	2351 SHERIDAN DR, TONAWANDA, NY, United States, 14150

Name	Role	Address
THE LLC	DOS Process Agent	2351 SHERIDAN DR, TONAWANDA, NY, United States, 14150

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-327112	Alcohol sale	2023-03-15	2023-03-15	2025-03-31	2351 SHERIDAN DR, TONAWANDA, New York, 14150	Restaurant
0423-23-334113	Alcohol sale	2023-03-15	2023-03-15	2025-03-31	2351 SHERIDAN DR, TONAWANDA, New York, 14150	Additional Bar

Start date	End date	Type	Value
2001-09-20	2007-09-11	Address	5800 MAIN STREET, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130924002029	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110926002146	2011-09-26	BIENNIAL STATEMENT	2011-09-01
090924002343	2009-09-24	BIENNIAL STATEMENT	2009-09-01
080219000479	2008-02-19	CERTIFICATE OF PUBLICATION	2008-02-19
070911002036	2007-09-11	BIENNIAL STATEMENT	2007-09-01
050919002312	2005-09-19	BIENNIAL STATEMENT	2005-09-01
030909002084	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010920000095	2001-09-20	ARTICLES OF ORGANIZATION	2001-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7767817107

2020-04-14

0296

PPP

2351 Sheridan Drive, TONAWANDA, NY, 14150-9401

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50100
Loan Approval Amount (current)	50100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	TONAWANDA, ERIE, NY, 14150-9401
Project Congressional District	NY-26
Number of Employees	14
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	50409.42
Forgiveness Paid Date	2021-05-21

2575048405

2021-02-03

0296

PPS

2351 Sheridan Dr, Tonawanda, NY, 14150-9401

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68225
Loan Approval Amount (current)	68225
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tonawanda, ERIE, NY, 14150-9401
Project Congressional District	NY-26
Number of Employees	8
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	68448.98
Forgiveness Paid Date	2021-09-21

Date of last update: 30 Mar 2025