CAT CLAY, LLC

Company Details

Name:	CAT CLAY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 May 2012 (13 years ago)
Entity Number:	4239708
ZIP code:	14610
County:	Monroe
Place of Formation:	New York
Address:	120 BROOKWOOD ROAD, ROCHESTER, NY, United States, 14610

Name	Role	Address
CAT CLAY, LLC	DOS Process Agent	120 BROOKWOOD ROAD, ROCHESTER, NY, United States, 14610

Start date	End date	Type	Value
2016-05-05	2024-05-02	Address	120 BROOKWOOD ROAD, ROCHESTER, NY, 14610, USA (Type of address: Service of Process)
2012-05-02	2016-05-05	Address	91 CROYDON ROAD, ROCHESTER, NY, 14610, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240502004881	2024-05-02	BIENNIAL STATEMENT	2024-05-02
220502002335	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200512060718	2020-05-12	BIENNIAL STATEMENT	2020-05-01
200407061229	2020-04-07	BIENNIAL STATEMENT	2018-05-01
160505006125	2016-05-05	BIENNIAL STATEMENT	2016-05-01
140506007244	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120502001038	2012-05-02	ARTICLES OF ORGANIZATION	2012-05-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4055318605

2021-03-17

0219

PPP

120 Brookwood Rd N/A, Brighton, NY, 14610-2107

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4203
Loan Approval Amount (current)	4203
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123118
Servicing Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address	4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brighton, MONROE, NY, 14610-2107
Project Congressional District	NY-25
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123118
Originating Lender Name	Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address	OGDEN, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4212.34
Forgiveness Paid Date	2021-06-23

5626028807

2021-04-18

0219

PPS

120 Brookwood Rd N/A, Brighton, NY, 14610-2107

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4203
Loan Approval Amount (current)	4203
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brighton, MONROE, NY, 14610-2107
Project Congressional District	NY-25
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4219.35
Forgiveness Paid Date	2021-09-20

Date of last update: 26 Mar 2025