BILLA INC.

Company Details

Name:	BILLA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 2007 (18 years ago)
Entity Number:	3563219
ZIP code:	13090
County:	Erie
Place of Formation:	New York
Principal Address:	665 Main Street, Suite 100, Buffalo, NY, United States, 14203
Address:	16 Orangewood Drive, Liverpool, NY, United States, 13090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MATTHEW JACOB	DOS Process Agent	16 Orangewood Drive, Liverpool, NY, United States, 13090

Name	Role	Address
PETER J. EID	Chief Executive Officer	665 MAIN STREET, SUITE 100, BUFFALO, NY, United States, 14203

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	665 MAIN STREET, SUITE 100, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
2007-08-31	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-31	2023-08-08	Address	823 ENGLEWOOD AVENUE, BUFFALO, NY, 14223, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230808001361	2023-08-08	BIENNIAL STATEMENT	2023-08-01
220208002051	2022-02-08	BIENNIAL STATEMENT	2022-02-08
070831000511	2007-08-31	CERTIFICATE OF INCORPORATION	2007-08-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7605198409

2021-02-12

0296

PPS

665 Main St, Buffalo, NY, 14203-1425

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34233
Loan Approval Amount (current)	34233
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14203-1425
Project Congressional District	NY-26
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	33668.44
Forgiveness Paid Date	2022-11-03

5146357109

2020-04-13

0296

PPP

929 Elmwood Ave, BUFFALO, NY, 14222-1211

Loan Status Date	2022-03-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37900
Loan Approval Amount (current)	37900
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	BUFFALO, ERIE, NY, 14222-1211
Project Congressional District	NY-26
Number of Employees	11
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38206.18
Forgiveness Paid Date	2022-01-11

Date of last update: 28 Mar 2025