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SUFFOLETTO REAL ESTATE, LLC

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Company Details

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

DOS Process Agent

Name Role Address
SUFFOLETTO REAL ESTATE, LLC DOS Process Agent 200 South Division, Buffalo, NY, United States, 14204

Form 5500 Series

Employer Identification Number (EIN):
452578120
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

Licenses

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

History

Start date End date Type Value
2023-12-22 2025-06-02 Address 200 South Division, Buffalo, NY, 14204, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250602002212 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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

USAspending Awards / Financial Assistance

Date:
2020-06-06
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:
51300.00
Total Face Value Of Loan:
51300.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
93155.75
Total Face Value Of Loan:
93155.75

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93155.75
Current Approval Amount:
93155.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93885.68

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State