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GEORGI A SIMEONOV TRUCKING INC

Company Details

Name: GEORGI A SIMEONOV TRUCKING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 2009 (16 years ago)
Date of dissolution: 20 Dec 2022
Entity Number: 3862925
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 92 ALPINE PLACE, CHEEKTOWAGA, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGI SIMEONOV DOS Process Agent 92 ALPINE PLACE, CHEEKTOWAGA, NY, United States, 14225

Chief Executive Officer

Name Role Address
GEORGI SIMEONOV Chief Executive Officer 92 ALPINE PLACE, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2011-11-03 2023-04-03 Address 92 ALPINE PLACE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2011-11-03 2015-10-07 Address 92 ALPINE PLACE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
2009-10-02 2022-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-02 2023-04-03 Address 92 ALPINE PLACE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403004649 2022-12-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-20
191022060002 2019-10-22 BIENNIAL STATEMENT 2019-10-01
171012006023 2017-10-12 BIENNIAL STATEMENT 2017-10-01
151007006001 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131024006401 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111103003309 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091002000262 2009-10-02 CERTIFICATE OF INCORPORATION 2009-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2944958403 2021-02-04 0296 PPP 92 Alpine Pl, Buffalo, NY, 14225-3969
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6160
Loan Approval Amount (current) 6160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14225-3969
Project Congressional District NY-26
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6192.4
Forgiveness Paid Date 2021-08-18
9235768807 2021-04-23 0296 PPS 92 Alpine Pl, Buffalo, NY, 14225-3969
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6160
Loan Approval Amount (current) 6160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14225-3969
Project Congressional District NY-26
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6190.88
Forgiveness Paid Date 2021-10-27

Date of last update: 27 Mar 2025

Sources: New York Secretary of State