Search icon

ELEMENT DEVELOPMENT LLC

Company Details

Name: ELEMENT DEVELOPMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2013 (12 years ago)
Entity Number: 4460551
ZIP code: 14303
County: Niagara
Place of Formation: New York
Address: SUITE 2D, NIAGARA FALLS, NY, United States, 14303

DOS Process Agent

Name Role Address
1625 BUFFALO AVE. DOS Process Agent SUITE 2D, NIAGARA FALLS, NY, United States, 14303

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
463814078
Plan Year:
2023
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
34
Sponsors Telephone Number:

Licenses

Number Type End date
10491204648 LIMITED LIABILITY BROKER 2025-09-11
10991217007 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2017-10-19 2024-04-15 Address SUITE 2D, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process)
2013-09-18 2017-10-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415003581 2024-04-15 BIENNIAL STATEMENT 2024-04-15
231128008607 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
220208002973 2022-02-08 BIENNIAL STATEMENT 2022-02-08
171019006262 2017-10-19 BIENNIAL STATEMENT 2017-09-01
130918000469 2013-09-18 ARTICLES OF ORGANIZATION 2013-09-18

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165742.00
Total Face Value Of Loan:
165742.00
Date:
2020-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78312.00
Total Face Value Of Loan:
78312.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-03-02
Type:
Prog Related
Address:
900 BUFFALO AVENUE, NIAGARA FALLS, NY, 14303
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78312
Current Approval Amount:
78312
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78774.13
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165742
Current Approval Amount:
165742
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
167817.18

Court Cases

Court Case Summary

Filing Date:
2024-08-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CREAMER
Party Role:
Plaintiff
Party Name:
ELEMENT DEVELOPMENT LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State