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SOUTHGATE ASSOCIATES, LLC

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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

DOS Process Agent

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
716-685-6958
Contact Person:
ANDREW DEVINCENTIS
Ownership and Self-Certifications:
Woman Owned
User ID:
P1710420

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H4MKJSA8LKJ5
CAGE Code:
7UKA7
UEI Expiration Date:
2024-02-03

Business Information

Activation Date:
2023-02-07
Initial Registration Date:
2017-04-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6VBC3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-26
CAGE Expiration:
2030-03-26
SAM Expiration:
2026-03-24

Contact Information

POC:
ANDREW DEVINCENTIS

Legal Entity Identifier

LEI Number:
54930081J3P5T63QJH20

Registration Details:

Initial Registration Date:
2014-07-17
Next Renewal Date:
2021-08-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

Trademarks Section

Serial Number:
76127723
Mark:
SOUTHGATE PLAZA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-09-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SOUTHGATE PLAZA

Goods And Services

For:
Shopping center services; leasing of shopping center space; shopping center management
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
[business marketing consulting services; retail store services and online retail store services featuring general merchandise]
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63070
Current Approval Amount:
63070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63698.97

Motor Carrier Census

DBA Name:
WALDEN DEVELOPMENT GROUP LLC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 685-6958
Add Date:
2016-08-15
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State