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SOUTHGATE ASSOCIATES, LLC

Company Details

Name: SOUTHGATE ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2003 (22 years ago)
Entity Number: 2934095
ZIP code: 14059
County: Erie
Place of Formation: New York
Address: 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, United States, 14059

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H4MKJSA8LKJ5 2024-02-03 1012 UNION RD, WEST SENECA, NY, 14224, 3449, USA 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, 14059, USA

Business Information

Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-02-07
Initial Registration Date 2017-04-10
Entity Start Date 2012-10-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531120

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MICHAEL MYSZKA
Address 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, 14059, USA
Government Business
Title PRIMARY POC
Name MICHAEL MYSZKA
Address 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, 14059, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7UKA7 Active Non-Manufacturer 2017-04-12 2024-03-11 2028-02-07 2024-02-03

Contact Information

POC MICHAEL MYSZKA
Phone +1 716-685-6595
Address 1012 UNION RD, WEST SENECA, NY, 14224 3449, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930081J3P5T63QJH20 2934095 US-NY GENERAL ACTIVE No data

Addresses

Legal 2721 TRANSIT ROAD, SUITE 114, ELMA, US-NY, US, 14059
Headquarters 2721 Transit Road, Suite 114, Elma, US-NY, US, 14059

Registration details

Registration Date 2014-07-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-08-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2934095

DOS Process Agent

Name Role Address
SOUTHGATE ASSOCIATES, LLC DOS Process Agent 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, United States, 14059

History

Start date End date Type Value
2023-06-13 2023-08-07 Address 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, 14059, USA (Type of address: Service of Process)
2016-08-10 2023-06-13 Address 2721 TRANSIT ROAD, SUITE 114, ELMA, NY, 14059, USA (Type of address: Service of Process)
2005-07-13 2016-08-10 Address 2570 WALDEN AVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2003-07-23 2005-07-13 Address 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807003303 2023-08-07 BIENNIAL STATEMENT 2023-07-01
230613004294 2023-06-13 BIENNIAL STATEMENT 2021-07-01
190709060440 2019-07-09 BIENNIAL STATEMENT 2019-07-01
160810006312 2016-08-10 BIENNIAL STATEMENT 2015-07-01
130724002056 2013-07-24 BIENNIAL STATEMENT 2013-07-01
121024000453 2012-10-24 CERTIFICATE OF AMENDMENT 2012-10-24
110811002738 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090724003112 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070726003034 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050713002015 2005-07-13 BIENNIAL STATEMENT 2005-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9219237108 2020-04-15 0296 PPP 2721 Transit Road Suite 114, Elma, NY, 14059
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63070
Loan Approval Amount (current) 63070
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 Elma, ERIE, NY, 14059-0001
Project Congressional District NY-23
Number of Employees 5
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63698.97
Forgiveness Paid Date 2021-05-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1710420 SOUTHGATE ASSOCIATES LLC - DJ77LKC31723 2721 TRANSIT RD STE 114, ELMA, NY, 14059-9037
Capabilities Statement Link -
Phone Number 716-674-5050
Fax Number 716-685-6958
E-mail Address Andy@waldendevelopmentgroup.com
WWW Page -
E-Commerce Website -
Contact Person ANDREW DEVINCENTIS
County Code (3 digit) 029
Congressional District 23
Metropolitan Statistical Area 1280
CAGE Code 6VBC3
Year Established 2012
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications Woman Owned
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2919163 Intrastate Non-Hazmat 2024-06-18 10000 2024 3 2 Private(Property)
Legal Name SOUTHGATE ASSOCIATES LLC
DBA Name WALDEN DEVELOPMENT GROUP LLC
Physical Address 2721 TRANSIT RD STE 114, ELMA, NY, 14059-9037, US
Mailing Address 2721 TRANSIT RD STE 114, ELMA, NY, 14059-9037, US
Phone (716) 674-5050
Fax (716) 685-6958
E-mail SSCHADT@SOUTHGATEPLAZA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 6
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection D507005186
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit 46829MC
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3KYCG1FF160574
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-06-12
Code of the violation 3939ALBL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Backup lamp inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-12
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 29 Mar 2025

Sources: New York Secretary of State