FORTUNATE ONE LLC

Company Details

Name:	FORTUNATE ONE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 May 2002 (23 years ago)
Entity Number:	2769588
ZIP code:	14304
County:	Niagara
Place of Formation:	New York
Address:	8970 HENNEPIN AVENUE, NIAGARA FALLS, NY, United States, 14304

Name	Role	Address
FORTUNATE ONE LLC	DOS Process Agent	8970 HENNEPIN AVENUE, NIAGARA FALLS, NY, United States, 14304

Start date	End date	Type	Value
2010-06-04	2024-05-14	Address	8970 HENNEPIN AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2007-10-23	2010-06-04	Address	8970 HENNEPIN AVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2002-05-21	2007-10-23	Address	626-26TH STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240514004392	2024-05-14	BIENNIAL STATEMENT	2024-05-14
220809001891	2022-08-09	BIENNIAL STATEMENT	2022-05-01
200508060725	2020-05-08	BIENNIAL STATEMENT	2020-05-01
180511006023	2018-05-11	BIENNIAL STATEMENT	2018-05-01
160526006250	2016-05-26	BIENNIAL STATEMENT	2016-05-01
140521006208	2014-05-21	BIENNIAL STATEMENT	2014-05-01
120629002197	2012-06-29	BIENNIAL STATEMENT	2012-05-01
100604003095	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080528002138	2008-05-28	BIENNIAL STATEMENT	2008-05-01
071023002291	2007-10-23	BIENNIAL STATEMENT	2006-05-01
040510002089	2004-05-10	BIENNIAL STATEMENT	2004-05-01
021004000495	2002-10-04	AFFIDAVIT OF PUBLICATION	2002-10-04
021004000492	2002-10-04	AFFIDAVIT OF PUBLICATION	2002-10-04
020521000265	2002-05-21	ARTICLES OF ORGANIZATION	2002-05-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2364297207

2020-04-16

0296

PPP

8970 HENNEPIN AVE, NIAGARA FALLS, NY, 14304

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NIAGARA FALLS, NIAGARA, NY, 14304-0001
Project Congressional District	NY-26
Number of Employees	6
NAICS code	112920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10104.66
Forgiveness Paid Date	2021-05-17

5315088403

2021-02-08

0296

PPS

8970 Hennepin Ave, Niagara Falls, NY, 14304-4432

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Niagara Falls, NIAGARA, NY, 14304-4432
Project Congressional District	NY-26
Number of Employees	6
NAICS code	112920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10049.59
Forgiveness Paid Date	2021-08-13

Date of last update: 30 Mar 2025