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KATHBILL PROPERTIES, LLC

Company Details

Name: KATHBILL PROPERTIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2010 (14 years ago)
Entity Number: 4010604
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 4221 N BUFFALO STREET, ORCHARD PARK, NY, United States, 14127

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DJUCIQOET59G56 4010604 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O NATIONAL PROPERTY MGMT ASSOC, 4221 N BUFFALO STREET, ORCHARD PARK, US-NY, US, 14127
Headquarters 4221 North Buffalo Road, Orchard Park, US-NY, US, 14127

Registration details

Registration Date 2016-10-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4010604

DOS Process Agent

Name Role Address
NATIONAL PROPERTY MGMT ASSOC DOS Process Agent 4221 N BUFFALO STREET, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2010-10-22 2012-11-06 Address 404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201006060707 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181009006163 2018-10-09 BIENNIAL STATEMENT 2018-10-01
161005007417 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141113006274 2014-11-13 BIENNIAL STATEMENT 2014-10-01
121106002312 2012-11-06 BIENNIAL STATEMENT 2012-10-01
110120000423 2011-01-20 CERTIFICATE OF PUBLICATION 2011-01-20
101022000715 2010-10-22 ARTICLES OF ORGANIZATION 2010-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4136407200 2020-04-27 0296 PPP 4221 North Buffalo Street, Orchard Park, NY, 14127
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-0001
Project Congressional District NY-23
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15359.5
Forgiveness Paid Date 2021-05-20

Date of last update: 27 Mar 2025

Sources: New York Secretary of State