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BALLROOM DANCE CENTER ILIANA INC.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
1000.00
Total Face Value Of Loan:
0.00
Date:
2020-08-07
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:
1527.00
Total Face Value Of Loan:
1527.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23900.00
Total Face Value Of Loan:
33900.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1527
Current Approval Amount:
1527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1539.76

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State