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212 HOLDEN AVENUE, LLC

Company Details

Name: 212 HOLDEN AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2010 (15 years ago)
Entity Number: 3975484
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 2060 SHERIDAN DRIVE, BUFFALO, NY, United States, 14223

DOS Process Agent

Name Role Address
C/O HORMOZ MANSOURI DOS Process Agent 2060 SHERIDAN DRIVE, BUFFALO, NY, United States, 14223

History

Start date End date Type Value
2010-07-21 2024-08-29 Address 2060 SHERIDAN DRIVE, BUFFALO, NY, 14223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240829001224 2024-08-29 BIENNIAL STATEMENT 2024-08-29
200717060360 2020-07-17 BIENNIAL STATEMENT 2020-07-01
200522060267 2020-05-22 BIENNIAL STATEMENT 2018-07-01
120810002671 2012-08-10 BIENNIAL STATEMENT 2012-07-01
101119000529 2010-11-19 CERTIFICATE OF PUBLICATION 2010-11-19
100721000808 2010-07-21 ARTICLES OF ORGANIZATION 2010-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6854748306 2021-01-27 0296 PPS 2060 Sheridan Dr, Buffalo, NY, 14223-1470
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274582
Loan Approval Amount (current) 274582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14223-1470
Project Congressional District NY-26
Number of Employees 20
NAICS code 531120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9568167806 2020-06-08 0296 PPP 2060 Sheridan Drive, Buffalo, NY, 14223-1470
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83300
Loan Approval Amount (current) 83300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14223-1470
Project Congressional District NY-26
Number of Employees 4
NAICS code 561990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83986.94
Forgiveness Paid Date 2021-04-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State