BAHGAT & LAURITO-BAHGAT, CPAS, P.C.

Company Details

Name:	BAHGAT & LAURITO-BAHGAT, CPAS, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	19 Sep 2002 (23 years ago)
Entity Number:	2813508
ZIP code:	14063
County:	Chautauqua
Place of Formation:	New York
Address:	16 W. MAIN ST., STE 1, FREDONIA, NY, United States, 14063
Principal Address:	16 WEST MAIN ST SUITE 1, FREDONIA, NY, United States, 14063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BAHGAT & LAURITO-BAHGAT, CPAS, P.C.	DOS Process Agent	16 W. MAIN ST., STE 1, FREDONIA, NY, United States, 14063

Name	Role	Address
SHAM D BAHGAT	Chief Executive Officer	16 WEST MAIN ST SUITE ONE, FREDONIA, NY, United States, 14063

Start date	End date	Type	Value
2004-11-03	2020-09-09	Address	16 W. MAIN ST., STE 1, FREDONIA, NY, 14063, USA (Type of address: Service of Process)
2002-09-19	2004-11-03	Address	SUITE 1, 16 W. MAIN ST., FREDONIA, NY, 14063, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200909060194	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904006700	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006599	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140922006367	2014-09-22	BIENNIAL STATEMENT	2014-09-01
121009002207	2012-10-09	BIENNIAL STATEMENT	2012-09-01
100921002254	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080909002076	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060831002395	2006-08-31	BIENNIAL STATEMENT	2006-09-01
041103002827	2004-11-03	BIENNIAL STATEMENT	2004-09-01
020919000415	2002-09-19	CERTIFICATE OF INCORPORATION	2002-09-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3950747208

2020-04-27

0296

PPP

16 West Main Street, Fredonia, NY, 14063-2168

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	246800
Loan Approval Amount (current)	246800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fredonia, CHAUTAUQUA, NY, 14063-2168
Project Congressional District	NY-23
Number of Employees	21
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	249944.16
Forgiveness Paid Date	2021-08-10

Date of last update: 30 Mar 2025