CDJ INVESTIGATIONS, LLC

Company Details

Name:	CDJ INVESTIGATIONS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 May 2012 (13 years ago)
Entity Number:	4238890
ZIP code:	14220
County:	Erie
Place of Formation:	New York
Address:	58 LOCKWOOD AVE., BUFFALO, NY, United States, 14220

Name	Role	Address
THE LLC	DOS Process Agent	58 LOCKWOOD AVE., BUFFALO, NY, United States, 14220

Filing Number	Date Filed	Type	Effective Date
140506006765	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120501000881	2012-05-01	ARTICLES OF ORGANIZATION	2012-05-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2390577201

2020-04-16

0296

PPP

659 Ridge Road, Lackawanna, NY, 14220

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lackawanna, ERIE, NY, 14220-0001
Project Congressional District	NY-26
Number of Employees	13
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16178.41
Forgiveness Paid Date	2021-06-08

5463528308

2021-01-25

0296

PPS

659 Ridge Rd, Lackawanna, NY, 14218-1441

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lackawanna, ERIE, NY, 14218-1441
Project Congressional District	NY-23
Number of Employees	13
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16103.45
Forgiveness Paid Date	2021-09-22

Date of last update: 26 Mar 2025