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SCHEFF GROUP LLC

Company Details

Name: SCHEFF GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Dec 2012 (12 years ago)
Date of dissolution: 10 Jan 2023
Entity Number: 4335161
ZIP code: 14618
County: Erie
Place of Formation: New York
Address: 140 ALLENS CREEK ROAD, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
SCHEFF GROUP LLC DOS Process Agent 140 ALLENS CREEK ROAD, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2020-07-15 2023-01-10 Address 140 ALLENS CREEK ROAD, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2012-12-19 2020-07-15 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230110004699 2023-01-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-10
201214060020 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060787 2020-12-14 BIENNIAL STATEMENT 2020-12-01
200715060384 2020-07-15 BIENNIAL STATEMENT 2018-12-01
130521001009 2013-05-21 CERTIFICATE OF PUBLICATION 2013-05-21
121219000529 2012-12-19 ARTICLES OF ORGANIZATION 2012-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2952477209 2020-04-16 0296 PPP 9505 Main Street, Clarence, NY, 14031
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279200
Loan Approval Amount (current) 279200
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clarence, ERIE, NY, 14031-0001
Project Congressional District NY-23
Number of Employees 14
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280974.64
Forgiveness Paid Date 2020-12-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State