| Name: | SUFFOLETTO REAL ESTATE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2011 (14 years ago) |
| Entity Number: | 4106091 |
| ZIP code: | 14204 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 200 South Division, Buffalo, NY, United States, 14204 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUFFOLETTO REAL ESTATE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 452578120 | 2022-06-28 | SUFFOLETTO REAL ESTATE LLC | 20 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | GREGORY SUFFOLETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7168617191 |
| Plan sponsor’s address | 367 DELAWARE AVE, BUFFALO, NY, 14202 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | GREGORY SUFFOLETTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7168617191 |
| Plan sponsor’s address | 367 DELAWARE AVE, BUFFALO, NY, 14202 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-28 |
| Name of individual signing | GREGORY SUFFOLETTO |
| Name | Role | Address |
|---|---|---|
| SUFFOLETTO REAL ESTATE, LLC | DOS Process Agent | 200 South Division, Buffalo, NY, United States, 14204 |
| Number | Type | End date |
|---|---|---|
| 10491204717 | LIMITED LIABILITY BROKER | 2024-10-15 |
| 10991217232 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401351479 | REAL ESTATE SALESPERSON | 2025-04-13 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-04 | 2023-12-22 | Address | 367 DELAWARE AVE., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2011-06-13 | 2021-06-04 | Address | 1300 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222000926 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 210604060712 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060330 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 171101006389 | 2017-11-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006348 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006590 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 111228000997 | 2011-12-28 | CERTIFICATE OF PUBLICATION | 2011-12-28 |
| 110613000791 | 2011-06-13 | ARTICLES OF ORGANIZATION | 2011-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4555927110 | 2020-04-13 | 0296 | PPP | 367 DELAWARE AVE, BUFFALO, NY, 14202-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
