SOFIKO, LLC

Company Details

Name:	SOFIKO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Oct 2002 (22 years ago)
Entity Number:	2826117
ZIP code:	14120
County:	Niagara
Place of Formation:	New York
Address:	3312 NIAGARA FALLS BLVD, N TONAWANDA, NY, United States, 14120

Name	Role	Address
SARAH TSIRTSAKIS	DOS Process Agent	3312 NIAGARA FALLS BLVD, N TONAWANDA, NY, United States, 14120

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-331481	Alcohol sale	2023-05-16	2023-05-16	2025-06-30	3312 NIAGARA FALLS BLVD, NORTH TONAWANDA, New York, 14120	Restaurant

Start date	End date	Type	Value
2012-10-22	2024-11-13	Address	3312 NIAGARA FALLS BLVD, N TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2006-10-20	2012-10-22	Address	3312 NIAGARA FALLS BLVD, N TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2002-10-23	2006-10-20	Address	C/O MICHAEL SCHIAVONE, ESQ., 42 DELAWARE AVENUE STE 300, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241113000242	2024-11-13	BIENNIAL STATEMENT	2024-11-13
160212006096	2016-02-12	BIENNIAL STATEMENT	2014-10-01
121022002618	2012-10-22	BIENNIAL STATEMENT	2012-10-01
101021002060	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081002002227	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061020002238	2006-10-20	BIENNIAL STATEMENT	2006-10-01
030321000760	2003-03-21	AFFIDAVIT OF PUBLICATION	2003-03-21
030321000751	2003-03-21	AFFIDAVIT OF PUBLICATION	2003-03-21
021023000505	2002-10-23	ARTICLES OF ORGANIZATION	2002-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1340537208

2020-04-15

0296

PPP

3312 Niagara Falls Boulevard, North Tonawanda, NY, 14120

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251100
Loan Approval Amount (current)	251100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Tonawanda, NIAGARA, NY, 14120-0001
Project Congressional District	NY-26
Number of Employees	56
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	254519.09
Forgiveness Paid Date	2021-09-01

7017968310

2021-01-27

0296

PPS

3312 Niagara Falls Blvd, North Tonawanda, NY, 14120-1212

Loan Status Date	2022-09-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	351575
Loan Approval Amount (current)	351575
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Tonawanda, NIAGARA, NY, 14120-1212
Project Congressional District	NY-26
Number of Employees	64
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	356969.03
Forgiveness Paid Date	2022-08-15

Date of last update: 30 Mar 2025