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DEMEO FAMILY HOLDINGS, LLC

Company Details

Name: DEMEO FAMILY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2005 (19 years ago)
Entity Number: 3284881
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 140 BUFFALO STREET, HAMBURG, NY, United States, 14075

DOS Process Agent

Name Role Address
DEMEO FAMILY HOLDINGS, LLC DOS Process Agent 140 BUFFALO STREET, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2005-11-23 2019-11-14 Address 5518 COACHMANS LANE, HAMBURG, NY, 14075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191114060418 2019-11-14 BIENNIAL STATEMENT 2019-11-01
060208000102 2006-02-08 AFFIDAVIT OF PUBLICATION 2006-02-08
060208000104 2006-02-08 AFFIDAVIT OF PUBLICATION 2006-02-08
051123000397 2005-11-23 ARTICLES OF ORGANIZATION 2005-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2577547203 2020-04-16 0296 PPP 140 Buffalo St, Hamburg, NY, 14075
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-0001
Project Congressional District NY-23
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6285.44
Forgiveness Paid Date 2021-09-10
6024178302 2021-01-26 0296 PPS 140 Buffalo St, Hamburg, NY, 14075-5005
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-5005
Project Congressional District NY-23
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6237.88
Forgiveness Paid Date 2021-09-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State