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LEI-TI ENTERPRISES, INC.

Company Details

Name: LEI-TI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1971 (54 years ago)
Entity Number: 313065
ZIP code: 14020
County: Monroe
Place of Formation: New York
Address: 9979 FRANCIS RD, LEI-TI CAMPGROUND, BATAVIA, NY, United States, 14020
Principal Address: 9979 FRANCIS RD, BATAVIA, NY, United States, 14020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN E. HOLLWEDEL Chief Executive Officer 9979 FRANCIS ROAD, BATAVIA, NY, United States, 14020

DOS Process Agent

Name Role Address
LEI-TI ENTERPRISES, INC. DOS Process Agent 9979 FRANCIS RD, LEI-TI CAMPGROUND, BATAVIA, NY, United States, 14020

History

Start date End date Type Value
2025-03-27 2025-03-27 Address 9979 FRANCIS ROAD, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2019-08-02 2025-03-27 Address 9979 FRANCIS RD, LEI-TI CAMPGROUND, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
2001-08-02 2025-03-27 Address 9979 FRANCIS ROAD, BATAVIA, NY, 14020, 9746, USA (Type of address: Chief Executive Officer)
1995-04-10 2019-08-02 Address 9979 FRANCIS RD, BATAVIA, NY, 14020, 9746, USA (Type of address: Service of Process)
1995-04-10 2001-08-02 Address 9983 FRANCIS RD, BATAVIA, NY, 14020, 9746, USA (Type of address: Chief Executive Officer)
1971-08-17 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-08-17 1995-04-10 Address 62 HILLARY DR., ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327003550 2025-03-27 BIENNIAL STATEMENT 2025-03-27
190802060533 2019-08-02 BIENNIAL STATEMENT 2019-08-01
150804006229 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130805006578 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110811002592 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090730002686 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070808002185 2007-08-08 BIENNIAL STATEMENT 2007-08-01
051018002117 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030725002522 2003-07-25 BIENNIAL STATEMENT 2003-08-01
C318841-2 2002-07-12 ASSUMED NAME CORP INITIAL FILING 2002-07-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4738915009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LEI-TI ENTERPRISES, INC.
Recipient Name Raw LEI-TI ENTERPRISES, INC.
Recipient Address 9879 FRANCIS ROAD, BATAVIA, GENESEE, NEW YORK, 14020-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 970.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3173177110 2020-04-11 0296 PPP 9979 Francis Road, BATAVIA, NY, 14020-9746
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BATAVIA, GENESEE, NY, 14020-9746
Project Congressional District NY-24
Number of Employees 4
NAICS code 721211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48792.39
Forgiveness Paid Date 2021-04-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3529707 Intrastate Non-Hazmat 2020-12-02 - - 1 1 Private(Property)
Legal Name LEI TI ENTERPRISES INC
DBA Name -
Physical Address 9979 FRANCIS RD LEI-TI CAMPGROUND , BATAVIA, NY, 14020-9746, US
Mailing Address 9979 FRANCIS RD LEI-TI CAMPGROUND , BATAVIA, NY, 14020-9746, US
Phone (585) 343-8600
Fax (585) 345-0713
E-mail LEITI@LEITI.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0
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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State