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BOTCHEV, LLC

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Company Details

Name: BOTCHEV, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2008 (17 years ago)
Entity Number: 3687520
ZIP code: 13905
County: Broome
Place of Formation: New York
Address: 179 FRONT STREET, BINGHAMTON, NY, United States, 13905

DOS Process Agent

Name Role Address
BOTCHEV, LLC DOS Process Agent 179 FRONT STREET, BINGHAMTON, NY, United States, 13905

Unique Entity ID

CAGE Code:
72D16
UEI Expiration Date:
2015-02-17

Business Information

Activation Date:
2014-02-18
Initial Registration Date:
2014-02-17

Commercial and government entity program

CAGE number:
72D16
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-21

Contact Information

POC:
MATTHEW F. ZECCOLA

Form 5500 Series

Employer Identification Number (EIN):
800211673
Plan Year:
2024
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:

History

Start date End date Type Value
2008-06-20 2024-06-04 Address 179 FRONT STREET, BINGHAMTON, NY, 13905, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604002201 2024-06-04 BIENNIAL STATEMENT 2024-06-04
221013002454 2022-10-13 BIENNIAL STATEMENT 2022-06-01
120813002536 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100615002442 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080910000295 2008-09-10 CERTIFICATE OF PUBLICATION 2008-09-10

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:
289161.00
Total Face Value Of Loan:
289161.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$289,161
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$289,161
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$291,149.48
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $289,161

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State