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WELKE CUSTOMS BROKERS USA, INC.

Company Details

Name: WELKE CUSTOMS BROKERS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2008 (17 years ago)
Entity Number: 3639787
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 36 Delaware St., Tonawanda, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER WELKE Chief Executive Officer 36 DELAWARE ST., TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 Delaware St., Tonawanda, NY, United States, 14150

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 36 DELAWARE ST., TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2014-05-01 2025-02-05 Address 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2014-05-01 2025-02-05 Address 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2010-03-26 2014-05-01 Address 204 BRIARHURST DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250205003548 2025-02-05 BIENNIAL STATEMENT 2025-02-05
180830006131 2018-08-30 BIENNIAL STATEMENT 2018-03-01
140501002373 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120507002276 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100326002266 2010-03-26 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107900.00
Total Face Value Of Loan:
107900.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107900
Current Approval Amount:
107900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108919.88

Date of last update: 28 Mar 2025

Sources: New York Secretary of State