Search icon

CHAUTAUQUA COUNTY LAND BANK CORPORATION

Company Details

Name: CHAUTAUQUA COUNTY LAND BANK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION (LAND BANK)
Status: Active
Date of registration: 06 Sep 2012 (13 years ago)
Entity Number: 4292289
ZIP code: 14757
County: Chautauqua
Place of Formation: New York
Address: 3 NORTH ERIE STREET, MAYVILLE, NY, United States, 14757

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7QXG0 Obsolete Non-Manufacturer 2016-11-14 2024-03-11 2023-06-20 No data

Contact Information

POC GINA PARADIS
Phone +1 716-969-7843
Address 214 CENTRAL AVE STE 213, DUNKIRK, NY, 14048 1649, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
CHAUTAUQUA COUNTY DEPARTMENT OF LAW DOS Process Agent 3 NORTH ERIE STREET, MAYVILLE, NY, United States, 14757

Filings

Filing Number Date Filed Type Effective Date
120906000301 2012-09-06 CERTIFICATE OF INCORPORATION 2012-09-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1480852 Corporation Unconditional Exemption 214 CENTRAL AVE STE 213, DUNKIRK, NY, 14048-1649 2014-01
In Care of Name % GINA PARADIS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1470373
Income Amount 1917007
Form 990 Revenue Amount 1917007
National Taxonomy of Exempt Entities Housing & Shelter: Housing Rehabilitation
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_46-1480852_CHAUTAUQUACOUNTYLANDBANKCORPORATION_12192012_01.tif
FinalLetter_46-1480852_CHAUTAUQUACOUNTYLANDBANKCORPORATION_12192012_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CHAUTAUQUA COUNTY LAND BANK CORPORATION
EIN 46-1480852
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9451437103 2020-04-15 0296 PPP 214 Central Avenue #213, Dunkirk, NY, 14048
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunkirk, CHAUTAUQUA, NY, 14048-0001
Project Congressional District NY-23
Number of Employees 3
NAICS code 925120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33234.16
Forgiveness Paid Date 2021-01-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State