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  5. MERANI HOLDINGS, LLC

MERANI HOLDINGS, LLC

Company Details

Name: MERANI HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2004 (20 years ago)
Entity Number: 3117961
ZIP code: 14303
County: Niagara
Place of Formation: New York
Address: 114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H5F4BMN12M51 2024-07-04 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, 1211, USA 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, 1211, USA

Business Information
Doing Business As MERANI HOLDINGS LLC
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-07-06
Initial Registration Date 2017-04-12
Entity Start Date 2008-05-01
Fiscal Year End Close Date Dec 16

Service Classifications
NAICS Codes 721110
Product and Service Codes V231

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE SPAETH
Address 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Government Business
Title PRIMARY POC
Name MICHELLE SPAETH
Address 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERANI HOLDINGS 401(K) PLAN 2015 201808080 2016-09-09 MERANI HOLDINGS 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing SHARON HAUSER
MERANI HOLDINGS 401(K) PLAN 2015 201808080 2016-10-12 MERANI HOLDINGS 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SHARON HAUSER
MERANI HOLDINGS 401(K) PLAN 2014 201808080 2015-07-15 MERANI HOLDINGS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2013 201808080 2014-07-24 MERANI HOLDINGS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing KRISTIN MEYER
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-06-28 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-03 MERANI HOLDINGS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing DEANNA DIFILIPPO
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2012 201808080 2013-07-01 MERANI HOLDINGS 11
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DEANNA DIFILIPPO
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRISTIN MEYER
MERANI HOLDINGS 401(K) PLAN 2011 201808080 2012-07-03 MERANI HOLDINGS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 721110
Sponsor’s telephone number 7162990344
Plan sponsor’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304

Plan administrator’s name and address
Administrator’s EIN 201808080
Plan administrator’s name MERANI HOLDINGS
Plan administrator’s address 7001 BUFFALO AVE, NIAGRA FALLS, NY, 14304
Administrator’s telephone number 7162990344

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing FAISAL MERANI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303

Licenses

Number Type Date Last renew date End date Address Description
0343-23-322796 Alcohol sale 2023-03-23 2023-03-23 2025-03-31 114 BUFFALO AVE, NIAGARA FALLS, New York, 14303 Hotel

History

Start date End date Type Value
2023-05-15 2024-11-06 Address 114 BUFFALO AVENUE, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)
2004-10-25 2023-05-15 Address 114 BUFFALO AVENUE, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241106002385 2024-11-06 BIENNIAL STATEMENT 2024-11-06
230515001760 2023-05-15 BIENNIAL STATEMENT 2022-10-01
201125060215 2020-11-25 BIENNIAL STATEMENT 2020-10-01
191015060474 2019-10-15 BIENNIAL STATEMENT 2018-10-01
171017006297 2017-10-17 BIENNIAL STATEMENT 2016-10-01
141031006105 2014-10-31 BIENNIAL STATEMENT 2014-10-01
130320006256 2013-03-20 BIENNIAL STATEMENT 2012-10-01
101109002119 2010-11-09 BIENNIAL STATEMENT 2010-10-01
081002002152 2008-10-02 BIENNIAL STATEMENT 2008-10-01
070105002443 2007-01-05 BIENNIAL STATEMENT 2006-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5840838510 2021-03-02 0296 PPS 114 Buffalo Ave, Niagara Falls, NY, 14303-1211
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 689927
Loan Approval Amount (current) 689927
Undisbursed Amount 0
Franchise Name Holiday Inn
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-1211
Project Congressional District NY-26
Number of Employees 271
NAICS code 721110
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 695200.69
Forgiveness Paid Date 2021-12-08
8644657101 2020-04-15 0296 PPP 7001 Buffalo Avenue, Niagara Falls, NY, 14303
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 588272
Loan Approval Amount (current) 588272
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 Niagara Falls, NIAGARA, NY, 14303-0050
Project Congressional District NY-26
Number of Employees 103
NAICS code 721110
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 593155.46
Forgiveness Paid Date 2021-02-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2205980 MERANI HOLDINGS, LLC MERANI HOLDINGS LLC H5F4BMN12M51 114 BUFFALO AVE, NIAGARA FALLS, NY, 14303-1211
Capabilities Statement Link -
Phone Number 716-285-2521
Fax Number -
E-mail Address michelle.spaeth@hiniagarafalls.com
WWW Page -
E-Commerce Website -
Contact Person MICHELLE SPAETH
County Code (3 digit) 063
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 7X8R5
Year Established 2008
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
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 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
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)

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

114 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14303

MERANI DEVELOPMENT, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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