DUBEY ENTERPRISES, LLC

Company Details

Name:	DUBEY ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Nov 2004 (20 years ago)
Entity Number:	3122529
ZIP code:	13760
County:	Broome
Place of Formation:	New York
Address:	1694 UNION CENTER MAINE HWY, ENDICOTT, NY, United States, 13760

Name	Role	Address
ANIL DUBEY	DOS Process Agent	1694 UNION CENTER MAINE HWY, ENDICOTT, NY, United States, 13760

Start date	End date	Type	Value
2021-02-16	2024-11-04	Address	1694 UNION CENTER MAINE HWY, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)
2019-10-15	2021-02-16	Address	101 BABRIELLA AVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)
2004-11-04	2019-10-15	Address	5 GREENWOOD CIRCLE, ENDWELL, NY, 13760, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241104003394	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221107002432	2022-11-07	BIENNIAL STATEMENT	2022-11-01
210216060554	2021-02-16	BIENNIAL STATEMENT	2020-11-01
191015002056	2019-10-15	BIENNIAL STATEMENT	2018-11-01
081120002698	2008-11-20	BIENNIAL STATEMENT	2008-11-01
061108002293	2006-11-08	BIENNIAL STATEMENT	2006-11-01
050607000384	2005-06-07	AFFIDAVIT OF PUBLICATION	2005-06-07
050607000382	2005-06-07	AFFIDAVIT OF PUBLICATION	2005-06-07
041104000722	2004-11-04	ARTICLES OF ORGANIZATION	2004-11-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8417617100

2020-04-15

0248

PPP

1694 Union Center Maine Highway, Endicott, NY, 13760

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)	57880
Loan Approval Amount (current)	57880
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	Endicott, BROOME, NY, 13760-0001
Project Congressional District	NY-19
Number of Employees	6
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	58347.8
Forgiveness Paid Date	2021-02-11

3475888309

2021-01-22

0248

PPS

1694 Union Center Maine Hwy, Endicott, NY, 13760-1341

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	106712
Loan Approval Amount (current)	106712
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	Endicott, BROOME, NY, 13760-1341
Project Congressional District	NY-19
Number of Employees	6
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	107311.34
Forgiveness Paid Date	2021-08-26

Date of last update: 29 Mar 2025