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MALCHO'S 650 MOSELEY ROAD, LLC

Company Details

Name: MALCHO'S 650 MOSELEY ROAD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2012 (13 years ago)
Entity Number: 4287319
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 90 knollwood drive, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
KENNETH W. MALCHO DOS Process Agent 90 knollwood drive, ROCHESTER, NY, United States, 14618

Licenses

Number Type Date Last renew date End date Address Description
0081-21-310702 Alcohol sale 2021-11-05 2021-11-05 2024-10-31 650 MOSELEY RD, FAIRPORT, New York, 14550 Grocery Store

History

Start date End date Type Value
2024-08-15 2024-09-12 Address 90 knollwood drive, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2012-09-07 2024-08-15 Address 650 MOSELEY ROAD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2012-08-23 2012-09-07 Address 390 CULVER ROAD, ROCHESTER, NY, 14607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912002622 2024-09-12 BIENNIAL STATEMENT 2024-09-12
240815003517 2024-08-15 CERTIFICATE OF CHANGE BY ENTITY 2024-08-15
200805061246 2020-08-05 BIENNIAL STATEMENT 2020-08-01
191212060161 2019-12-12 BIENNIAL STATEMENT 2018-08-01
160804007379 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140812006770 2014-08-12 BIENNIAL STATEMENT 2014-08-01
130207001380 2013-02-07 CERTIFICATE OF PUBLICATION 2013-02-07
120907000502 2012-09-07 CERTIFICATE OF AMENDMENT 2012-09-07
120823000500 2012-08-23 ARTICLES OF ORGANIZATION 2012-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4852527006 2020-04-04 0219 PPP 650 Moseley Rd, FAIRPORT, NY, 14450-3341
Loan Status Date 2020-11-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56700
Loan Approval Amount (current) 56700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112131
Servicing Lender Name Genesee Regional Bank
Servicing Lender Address 1850 S Winton Rd, ROCHESTER, NY, 14618-3923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FAIRPORT, MONROE, NY, 14450-3341
Project Congressional District NY-25
Number of Employees 10
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112131
Originating Lender Name Genesee Regional Bank
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56991.37
Forgiveness Paid Date 2020-10-20
4524758307 2021-01-23 0219 PPS 63 Woodbury Pl, Rochester, NY, 14618-3445
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56700
Loan Approval Amount (current) 56700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112131
Servicing Lender Name Genesee Regional Bank
Servicing Lender Address 1850 S Winton Rd, ROCHESTER, NY, 14618-3923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14618-3445
Project Congressional District NY-25
Number of Employees 13
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 112131
Originating Lender Name Genesee Regional Bank
Originating Lender Address ROCHESTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57180.38
Forgiveness Paid Date 2021-12-06

Date of last update: 09 Mar 2025

Sources: New York Secretary of State