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DANIEL W. BALDUF TRUCKING, LLC

Company Details

Name: DANIEL W. BALDUF TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2007 (18 years ago)
Entity Number: 3510288
ZIP code: 14036
County: Genesee
Place of Formation: New York
Address: PO BOX 10, CORFU, NY, United States, 14036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 10, CORFU, NY, United States, 14036

History

Start date End date Type Value
2007-04-30 2009-04-03 Address 10032 HARPER ROAD, CORFU, NY, 14036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402061485 2021-04-02 BIENNIAL STATEMENT 2021-04-01
191031060491 2019-10-31 BIENNIAL STATEMENT 2017-04-01
130515002383 2013-05-15 BIENNIAL STATEMENT 2013-04-01
110429002214 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090403002758 2009-04-03 BIENNIAL STATEMENT 2009-04-01
080314000485 2008-03-14 CERTIFICATE OF PUBLICATION 2008-03-14
070430001054 2007-04-30 ARTICLES OF ORGANIZATION 2007-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1343097300 2020-04-28 0296 PPP 10032 Harper Rd., CORFU, NY, 14036
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORFU, GENESEE, NY, 14036-0001
Project Congressional District NY-24
Number of Employees 5
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22423.22
Forgiveness Paid Date 2021-05-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State