UNIVERSAL RESOURCES HOLDINGS, INCORPORATED

Company Details

Name:	UNIVERSAL RESOURCES HOLDINGS, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2007 (18 years ago)
Entity Number:	3501924
ZIP code:	14048
County:	Chautauqua
Place of Formation:	Pennsylvania
Address:	3152 E MAIN ROAD, DUNKIRK, NY, United States, 14048
Principal Address:	3152 EAST MAIN ROAD, DUNKIRK, NY, United States, 14048

Name	Role	Address
JOHN J NALBONE, JR	Chief Executive Officer	3152 EAST MAIN ROAD, DUNKIRK, NY, United States, 14048

Name	Role	Address
UNIVERSAL RESOURCES HOLDINGS, INCORPORATED	DOS Process Agent	3152 E MAIN ROAD, DUNKIRK, NY, United States, 14048

Start date	End date	Type	Value
2011-05-10	2019-04-18	Address	3152 EAST MAIN ROAD, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
2009-05-07	2011-05-10	Address	3152 EAST MAIN ROAD, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2009-05-07	2011-05-10	Address	3152 EAST MAIN ROAD, DUNKIRK, NY, 14048, USA (Type of address: Principal Executive Office)
2007-04-11	2011-05-10	Address	3152 EAST MAIN ROAD, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190418060110	2019-04-18	BIENNIAL STATEMENT	2019-04-01
150401006027	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130404006607	2013-04-04	BIENNIAL STATEMENT	2013-04-01
110510002758	2011-05-10	BIENNIAL STATEMENT	2011-04-01
090507002611	2009-05-07	BIENNIAL STATEMENT	2009-04-01
070411000375	2007-04-11	APPLICATION OF AUTHORITY	2007-04-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1707388509

2021-02-19

0296

PPS

3152 E Main Rd, Dunkirk, NY, 14048-9735

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26025
Loan Approval Amount (current)	26025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dunkirk, CHAUTAUQUA, NY, 14048-9735
Project Congressional District	NY-23
Number of Employees	5
NAICS code	213111
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	26216.09
Forgiveness Paid Date	2021-11-19

Date of last update: 28 Mar 2025