Search icon

ESPY DISTRO LIMITED LIABILITY COMPANY

Company Details

Name: ESPY DISTRO LIMITED LIABILITY COMPANY
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2013 (12 years ago)
Entity Number: 4422820
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 531 WALNUT STREET, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 531 WALNUT STREET, LOCKPORT, NY, United States, 14094

Filings

Filing Number Date Filed Type Effective Date
140313000185 2014-03-13 CERTIFICATE OF PUBLICATION 2014-03-13
130625000814 2013-06-25 ARTICLES OF ORGANIZATION 2013-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7074037400 2020-05-15 0296 PPP 64 W High St, Lockport, NY, 14094-4350
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39385
Loan Approval Amount (current) 39385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lockport, NIAGARA, NY, 14094-4350
Project Congressional District NY-24
Number of Employees 2
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39731.37
Forgiveness Paid Date 2021-04-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State