C.E.F. FEDERICO INC.

Company Details

Name:	C.E.F. FEDERICO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2009 (16 years ago)
Entity Number:	3788729
ZIP code:	14224
County:	Erie
Place of Formation:	New York
Address:	44 BLOSSOM ROAD, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CHAD FEDERICO	Chief Executive Officer	44 BLOSSOM ROAD, WEST SENECA, NY, United States, 14224

Name	Role	Address
CHAD FEDERICO	DOS Process Agent	44 BLOSSOM ROAD, WEST SENECA, NY, United States, 14224

Start date	End date	Type	Value
2021-02-12	2021-03-01	Address	44 BLOSSOM ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2013-03-11	2021-02-12	Address	44 BLOSSOM ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-04-25	2013-03-11	Address	1393 LOSSON RD, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2011-04-25	2013-03-11	Address	1393 LOSSON ROAD, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office)
2009-03-20	2013-03-11	Address	1393 LOSSON ROAD, DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210301060774	2021-03-01	BIENNIAL STATEMENT	2021-03-01
210212060429	2021-02-12	BIENNIAL STATEMENT	2019-03-01
130311006589	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110425002040	2011-04-25	BIENNIAL STATEMENT	2011-03-01
090320000294	2009-03-20	CERTIFICATE OF INCORPORATION	2009-03-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2163808608

2021-03-13

0296

PPS

2324 Bowen Rd, Elma, NY, 14059-9459

Loan Status Date	2021-04-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38220
Loan Approval Amount (current)	38220
Undisbursed Amount	0
Franchise Name	Subway
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	Existing or more than 2 years old
Project Address	Elma, ERIE, NY, 14059-9459
Project Congressional District	NY-23
Number of Employees	11
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38525.76
Forgiveness Paid Date	2022-01-12

8986547103

2020-04-15

0296

PPP

44 Blossom Road, BUFFALO, NY, 14224-2502

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38958
Loan Approval Amount (current)	38958
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, 14224-2502
Project Congressional District	NY-23
Number of Employees	18
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39421.23
Forgiveness Paid Date	2021-07-09

Date of last update: 27 Mar 2025