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CATAVA ENTERPRISES LLC

Company Details

Name: CATAVA ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2010 (15 years ago)
Entity Number: 3923390
ZIP code: 14830
County: Steuben
Place of Formation: New York
Address: 11849 EAST CORNING ROAD, SUITE 101, CORNING, NY, United States, 14830

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATAVA ENTERPRISES, LLC. 401(K) RETIREMENT PLAN 2023 272123231 2024-06-17 CATAVA ENTERPRISES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6079360770
Plan sponsor’s address 11849 E. CORNING RD, CORNING, NY, 14830
CATAVA ENTERPRISES, LLC. 401(K) RETIREMENT PLAN 2022 272123231 2023-05-25 CATAVA ENTERPRISES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6079360770
Plan sponsor’s address 11849 E. CORNING RD, CORNING, NY, 14830
CATAVA ENTERPRISES, LLC. 401(K) RETIREMENT PLAN 2021 272123231 2022-08-01 CATAVA ENTERPRISES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6079360770
Plan sponsor’s address 11849 E. CORNING RD, CORNING, NY, 14830
CATAVA ENTERPRISES, LLC. 401(K) RETIREMENT PLAN 2020 272123231 2021-07-15 CATAVA ENTERPRISES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 6079360770
Plan sponsor’s address 11849 E. CORNING RD, SUITE 101, CORNING, NY, 14830

DOS Process Agent

Name Role Address
CATAVA REESE DOS Process Agent 11849 EAST CORNING ROAD, SUITE 101, CORNING, NY, United States, 14830

History

Start date End date Type Value
2010-03-12 2012-04-16 Address 981 CLENDENNING ROAD, LINDLEY, NY, 14858, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140311006193 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120416002488 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100713000809 2010-07-13 CERTIFICATE OF PUBLICATION 2010-07-13
100312000413 2010-03-12 ARTICLES OF ORGANIZATION 2010-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2117727110 2020-04-10 0248 PPP 11849 E CORNING RD STE 101, CORNING, NY, 14830-3659
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55670
Loan Approval Amount (current) 55670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101346
Servicing Lender Name Corning FCU
Servicing Lender Address One Credit Union Plz, CORNING, NY, 14830-2857
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORNING, STEUBEN, NY, 14830-3659
Project Congressional District NY-23
Number of Employees 5
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101346
Originating Lender Name Corning FCU
Originating Lender Address CORNING, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56202.3
Forgiveness Paid Date 2021-04-08
2338458308 2021-01-20 0248 PPS 11849 E Corning Rd Ste 101, Corning, NY, 14830-3695
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55670
Loan Approval Amount (current) 55670
Undisbursed Amount 0
Franchise Name Express Employment Professional
Lender Location ID 101346
Servicing Lender Name Corning FCU
Servicing Lender Address One Credit Union Plz, CORNING, NY, 14830-2857
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Corning, STEUBEN, NY, 14830-3695
Project Congressional District NY-23
Number of Employees 5
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101346
Originating Lender Name Corning FCU
Originating Lender Address CORNING, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56115.36
Forgiveness Paid Date 2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State