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UNIVERSAL WHOLESALE, LLC

Company Details

Name: UNIVERSAL WHOLESALE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2013 (12 years ago)
Entity Number: 4453690
ZIP code: 14059
County: Erie
Place of Formation: New York
Address: 21 NANETTE DRIVE, ELMA, NY, United States, 14059

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 21 NANETTE DRIVE, ELMA, NY, United States, 14059

Filings

Filing Number Date Filed Type Effective Date
130903000294 2013-09-03 ARTICLES OF ORGANIZATION 2013-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5367738606 2021-03-20 0296 PPP 21 Nanette Dr, Elma, NY, 14059-9733
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18145
Loan Approval Amount (current) 18145
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 Elma, ERIE, NY, 14059-9733
Project Congressional District NY-23
Number of Employees 1
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18224.54
Forgiveness Paid Date 2021-08-31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State