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  5. RAYEL ENTERPRISES, LLC

RAYEL ENTERPRISES, LLC

Company Details

Name: RAYEL ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2007 (18 years ago)
Entity Number: 3475694
ZIP code: 14092
County: Niagara
Place of Formation: New York
Address: 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 208474837 2018-10-15 RAYEL ENTERPRISES LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 208474837 2017-10-12 RAYEL ENTERPRISES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARK LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 208474837 2016-07-26 RAYEL ENTERPRISES LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MARK LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 208474837 2015-07-13 RAYEL ENTERPRISES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2013 208474837 2014-07-22 RAYEL ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 311110
Sponsor’s telephone number 7162843873
Plan sponsor’s address 658 MOUNTAINVIEW DR, LEWISTON, NY, 14092

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MARK B LUCZAK
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2011 208474837 2012-06-16 RAYEL ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311110
Sponsor’s telephone number 7168779247
Plan sponsor’s address 658 MOUNTAIN VIEW DR, LEWISTON, NY, 140921912

Plan administrator’s name and address
Administrator’s EIN 208474837
Plan administrator’s name RAYEL ENTERPRISES LLC
Plan administrator’s address 658 MOUNTAIN VIEW DR, LEWISTON, NY, 140921912
Administrator’s telephone number 7168779247

Signature of
Role Plan administrator
Date 2012-06-16
Name of individual signing RAYEL ENTERPRISES LLC
RAYEL ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2010 208474837 2011-10-10 RAYEL ENTERPRISES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 311110
Sponsor’s telephone number 7168779247
Plan sponsor’s address 658 MOUNTAIN VIEW DRIVE, LEWISTON, NY, 14092

Plan administrator’s name and address
Administrator’s EIN 208474837
Plan administrator’s name RAYEL ENTERPRISES LLC
Plan administrator’s address 658 MOUNTAIN VIEW DRIVE, LEWISTON, NY, 14092
Administrator’s telephone number 7168779247

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing RAYEL ENTERPRISES LLC

DOS Process Agent

Name Role Address
RAYEL ENTERPRISES, LLC DOS Process Agent 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, United States, 14092

History

Start date End date Type Value
2007-02-12 2023-04-29 Address 658 MOUNTAINVIEW DRIVE, LEWISTON, NY, 14092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230429000168 2023-04-29 BIENNIAL STATEMENT 2023-02-01
180328006220 2018-03-28 BIENNIAL STATEMENT 2017-02-01
130311006020 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110408002368 2011-04-08 BIENNIAL STATEMENT 2011-02-01
090218002922 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070511001029 2007-05-11 CERTIFICATE OF PUBLICATION 2007-05-11
070212000685 2007-02-12 ARTICLES OF ORGANIZATION 2007-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5679198304 2021-01-25 0296 PPS 658 Mountain View Dr, Lewiston, NY, 14092-1912
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173510
Loan Approval Amount (current) 173510
Undisbursed Amount 0
Franchise Name Camp Bow Wow
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lewiston, NIAGARA, NY, 14092-1912
Project Congressional District NY-26
Number of Employees 30
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 175844.07
Forgiveness Paid Date 2022-06-08
5054747100 2020-04-13 0296 PPP 658 Mountain View Dr, LEWISTON, NY, 14092-1912
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154600
Loan Approval Amount (current) 154600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LEWISTON, NIAGARA, NY, 14092-1912
Project Congressional District NY-26
Number of Employees 32
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155713.97
Forgiveness Paid Date 2021-01-12

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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