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HOLDEM ENTERPRISES, LLC

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Company Details

Name: HOLDEM ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2004 (21 years ago)
Entity Number: 3128629
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 294 MCNAIK RD, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
WILLIAM MCGOWAN DOS Process Agent 294 MCNAIK RD, WILLIAMSVILLE, NY, United States, 14221

Form 5500 Series

Employer Identification Number (EIN):
201966387
Plan Year:
2016
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
29
Sponsors Telephone Number:

History

Start date End date Type Value
2004-11-19 2016-02-29 Address ONE TOWNE CENTRE, SUITE 300, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160229002041 2016-02-29 BIENNIAL STATEMENT 2014-11-01
050211001039 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11
050211001042 2005-02-11 AFFIDAVIT OF PUBLICATION 2005-02-11
041119000754 2004-11-19 ARTICLES OF ORGANIZATION 2004-11-19

USAspending Awards / Financial Assistance

Date:
2013-01-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State