BALLROOM DANCE CENTER ILIANA INC.

Company Details

Name:	BALLROOM DANCE CENTER ILIANA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2010 (15 years ago)
Entity Number:	3914759
ZIP code:	14075
County:	Erie
Place of Formation:	New York
Address:	PO BOX 724, HAMBURG, NY, United States, 14075
Principal Address:	1761 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 1

Share Par Value 1

Type PAR VALUE

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Name	Role	Address
ANDREA DEMAIORIBUS	DOS Process Agent	PO BOX 724, HAMBURG, NY, United States, 14075

Name	Role	Address
ILIANA KANEVA	Chief Executive Officer	1761 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224

Start date	End date	Type	Value
2024-01-07	2024-01-07	Address	1761 ORCHARD PARK RD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2020-02-04	2024-01-07	Address	PO BOX 724, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2016-02-23	2020-02-04	Address	8645 MAIN ST., WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2014-07-16	2016-02-23	Address	187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-07-16	2024-01-07	Address	1761 ORCHARD PARK RD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2010-02-19	2014-07-16	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-02-19	2024-01-07	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-02-19	2024-01-07	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 1

Filing Number	Date Filed	Type	Effective Date
240107000235	2024-01-07	BIENNIAL STATEMENT	2024-01-07
200204062165	2020-02-04	BIENNIAL STATEMENT	2020-02-01
180228006241	2018-02-28	BIENNIAL STATEMENT	2018-02-01
160223006201	2016-02-23	BIENNIAL STATEMENT	2016-02-01
140716002317	2014-07-16	BIENNIAL STATEMENT	2014-02-01
100219000485	2010-02-19	CERTIFICATE OF INCORPORATION	2010-02-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5068488200

2020-08-07

0296

PPP

1761 Orchard Park Road, BUFFALO, NY, 14224-4624

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1527
Loan Approval Amount (current)	1527
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, 14224-4624
Project Congressional District	NY-23
Number of Employees	1
NAICS code	711120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1539.76
Forgiveness Paid Date	2021-06-22

Date of last update: 27 Mar 2025