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  5. POW-R MOLE SALES, LLC

POW-R MOLE SALES, LLC

Company Details

Name: POW-R MOLE SALES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2003 (22 years ago)
Entity Number: 2894606
ZIP code: 14086
County: Erie
Place of Formation: New York
Address: 1400 COMMERCE PKWY, LANCASTER, NY, United States, 14086

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2023 050565973 2024-05-29 POW - R - MOLE SALES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2022 050565973 2023-06-23 POW - R - MOLE SALES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2021 050565973 2022-05-02 POW - R - MOLE SALES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2020 050565973 2021-06-29 POW - R - MOLE SALES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2019 050565973 2020-04-09 POW - R - MOLE SALES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2018 050565973 2019-04-26 POW - R - MOLE SALES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2017 050565973 2018-04-18 POW - R - MOLE SALES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2016 050565973 2017-06-30 POW - R - MOLE SALES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2015 050565973 2016-06-15 POW - R - MOLE SALES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086
POW - R - MOLE 401(K) & PROFIT SHARING PLAN 2014 050565973 2015-08-21 POW - R - MOLE SALES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 423800
Sponsor’s telephone number 7167412300
Plan sponsor’s address 1400 COMMERCE DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2015-08-21
Name of individual signing PAUL J. KELLY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1400 COMMERCE PKWY, LANCASTER, NY, United States, 14086

History

Start date End date Type Value
2009-04-08 2024-06-04 Address 1400 COMMERCE PKWY, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2005-04-07 2009-04-08 Address 9820 KELLER RD, CLARENCE CTR, NY, 14032, USA (Type of address: Service of Process)
2003-04-14 2005-04-07 Address 9820 KELLER ROAD, CLARENCE, NY, 14031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604001158 2024-06-04 BIENNIAL STATEMENT 2024-06-04
130417002015 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110509002250 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090408002056 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070420002132 2007-04-20 BIENNIAL STATEMENT 2007-04-01
050407002618 2005-04-07 BIENNIAL STATEMENT 2005-04-01
040217000618 2004-02-17 CERTIFICATE OF AMENDMENT 2004-02-17
030703000170 2003-07-03 AFFIDAVIT OF PUBLICATION 2003-07-03
030703000153 2003-07-03 AFFIDAVIT OF PUBLICATION 2003-07-03
030414000854 2003-04-14 ARTICLES OF ORGANIZATION 2003-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5231928300 2021-01-25 0296 PPS 1400 Commerce Pkwy, Lancaster, NY, 14086-1729
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) 111200
Loan Approval Amount (current) 111200
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 Lancaster, ERIE, NY, 14086-1729
Project Congressional District NY-23
Number of Employees 7
NAICS code 333120
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 111821.5
Forgiveness Paid Date 2021-08-23
8193477106 2020-04-15 0296 PPP 1400 Commerce Parkway, Lancaster, NY, 14086
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111200
Loan Approval Amount (current) 111200
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 Lancaster, ERIE, NY, 14086-0001
Project Congressional District NY-23
Number of Employees 8
NAICS code 333120
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 112092.65
Forgiveness Paid Date 2021-02-11

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Related by address

1400 COMMERCE PKWY, LANCASTER, NY, United States, 14086

SHEREX INDUSTRIES, LTD.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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