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M & K INVESTMENTS, LLC

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Company Details

Name: M & K INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2006 (19 years ago)
Entity Number: 3400733
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 25 CRANBURNE CT, AMHERST, NY, United States, 14221

DOS Process Agent

Name Role Address
M & K INVESTMENTS, LLC DOS Process Agent 25 CRANBURNE CT, AMHERST, NY, United States, 14221

Agent

Name Role Address
MARCELLO TRONCONE Agent 25 CRANBURNE CT, AMHERST, NY, 14221

History

Start date End date Type Value
2017-02-17 2024-09-17 Address 25 CRANBURNE CT, AMHERST, NY, 14221, USA (Type of address: Service of Process)
2014-08-11 2017-02-17 Address PO BOX 1065, AMHERST, NY, 14231, USA (Type of address: Service of Process)
2008-09-16 2014-08-11 Address 25 CRANBURNE CT, AMHERST, NY, 14221, USA (Type of address: Service of Process)
2008-09-16 2024-09-17 Address 25 CRANBURNE CT, AMHERST, NY, 14221, USA (Type of address: Registered Agent)
2006-08-15 2008-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240917002677 2024-09-17 BIENNIAL STATEMENT 2024-09-17
221011002267 2022-10-11 BIENNIAL STATEMENT 2022-08-01
180926006239 2018-09-26 BIENNIAL STATEMENT 2018-08-01
170217006099 2017-02-17 BIENNIAL STATEMENT 2016-08-01
140811006518 2014-08-11 BIENNIAL STATEMENT 2014-08-01

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,667
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$42,154.45
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $34,000
Utilities: $0
Mortgage Interest: $4,700
Rent: $2,967
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
2
Initial Approval Amount:
$52,012
Date Approved:
2021-03-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $52,009
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State