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INTERNATIONAL TRADE EXPANSION COMPANY, LLC

Company Details

Name: INTERNATIONAL TRADE EXPANSION COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2012 (13 years ago)
Entity Number: 4285151
ZIP code: 14006
County: Erie
Place of Formation: New York
Address: 8175 Erie Road, Angola, NY, United States, 14006

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8175 Erie Road, Angola, NY, United States, 14006

History

Start date End date Type Value
2017-06-05 2024-11-26 Address 11555 RT. 62, NORTH COLLINS, NY, 14111, USA (Type of address: Service of Process)
2012-08-17 2017-06-05 Address 1575 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126002776 2024-11-26 BIENNIAL STATEMENT 2024-11-26
220322000479 2022-03-22 BIENNIAL STATEMENT 2020-08-01
170605000651 2017-06-05 CERTIFICATE OF CHANGE 2017-06-05
130204000779 2013-02-04 CERTIFICATE OF PUBLICATION 2013-02-04
120817000582 2012-08-17 ARTICLES OF ORGANIZATION 2012-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4738927200 2020-04-27 0296 PPP 7023 Waring Cir, Derby, NY, 14047-9653
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12100
Loan Approval Amount (current) 12100
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 Derby, ERIE, NY, 14047-9653
Project Congressional District NY-23
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12221.33
Forgiveness Paid Date 2021-05-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State