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SOFIKO, LLC

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Company Details

Name: SOFIKO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2002 (23 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

DOS Process Agent

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

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
17542.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-27
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:
351575.00
Total Face Value Of Loan:
351575.00
Date:
2020-04-15
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:
251100.00
Total Face Value Of Loan:
251100.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
351575
Current Approval Amount:
351575
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
356969.03
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
251100
Current Approval Amount:
251100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
254519.09

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State