LEVI AND BASIL LLC

Company Details

Name:	LEVI AND BASIL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Oct 2005 (19 years ago)
Entity Number:	3267829
ZIP code:	12164
County:	Hamilton
Place of Formation:	New York
Address:	LOGAN'S BAR & GRILL, STATE ROUTE 8, PO BOX 473, SPECULATOR, NY, United States, 12164

Name	Role	Address
THE LLC	DOS Process Agent	LOGAN'S BAR & GRILL, STATE ROUTE 8, PO BOX 473, SPECULATOR, NY, United States, 12164

Start date	End date	Type	Value
2005-10-12	2009-09-30	Address	SWIFTY'S DOWNTOWN GRILL, STATE ROUTE 8, SPECULATOR, NY, 12164, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131025006102	2013-10-25	BIENNIAL STATEMENT	2013-10-01
111017002971	2011-10-17	BIENNIAL STATEMENT	2011-10-01
090930002649	2009-09-30	BIENNIAL STATEMENT	2009-10-01
071010002496	2007-10-10	BIENNIAL STATEMENT	2007-10-01
051012000953	2005-10-12	ARTICLES OF ORGANIZATION	2005-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7933448509

2021-03-08

0248

PPS

2890 State Route 8, Speculator, NY, 12164-1202

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18635.36
Loan Approval Amount (current)	18635.36
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Speculator, HAMILTON, NY, 12164-1202
Project Congressional District	NY-21
Number of Employees	10
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18777.81
Forgiveness Paid Date	2021-12-14

3777527708

2020-05-01

0248

PPP

2890 State Route 8 4 Corners, Speculator, NY, 12164

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13310.97
Loan Approval Amount (current)	13310.97
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Speculator, HAMILTON, NY, 12164-0001
Project Congressional District	NY-21
Number of Employees	3
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13444.08
Forgiveness Paid Date	2021-05-06

Date of last update: 11 Mar 2025