525 WHEAT LLC

Company Details

Name:	525 WHEAT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Feb 2012 (13 years ago)
Entity Number:	4200420
ZIP code:	14120
County:	Niagara
Place of Formation:	New York
Address:	601 DIVISION STREET, NORTH TONAWANDA, NY, United States, 14120

Name	Role	Address
THE LLC	DOS Process Agent	601 DIVISION STREET, NORTH TONAWANDA, NY, United States, 14120

Filing Number	Date Filed	Type	Effective Date
220909000997	2022-09-09	BIENNIAL STATEMENT	2022-02-01
200203060765	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180207006350	2018-02-07	BIENNIAL STATEMENT	2018-02-01
160202006236	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140227006060	2014-02-27	BIENNIAL STATEMENT	2014-02-01
120510001042	2012-05-10	CERTIFICATE OF PUBLICATION	2012-05-10
120209000268	2012-02-09	ARTICLES OF ORGANIZATION	2012-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9329417409

2020-05-20

0296

PPP

601 Division St., N. Tonawanda, NY, 14120-4417

Loan Status Date	2021-05-26
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	N. Tonawanda, NIAGARA, NY, 14120-4417
Project Congressional District	NY-26
Number of Employees	2
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12605.14
Forgiveness Paid Date	2021-04-02

6014988305

2021-01-26

0296

PPS

601 Division St, North Tonawanda, NY, 14120-4417

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12587.5
Loan Approval Amount (current)	12587.5
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	North Tonawanda, NIAGARA, NY, 14120-4417
Project Congressional District	NY-26
Number of Employees	2
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12668.89
Forgiveness Paid Date	2021-09-21

Date of last update: 26 Mar 2025