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LED LINEAR USA, INC.

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Company Details

Name: LED LINEAR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2013 (12 years ago)
Entity Number: 4484100
ZIP code: 14304
County: Niagara
Place of Formation: Delaware
Address: 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304
Principal Address: 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14034

DOS Process Agent

Name Role Address
KATHLEEN KEMPSTON DOS Process Agent 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304

Chief Executive Officer

Name Role Address
DANIEL MONTANTE Chief Executive Officer 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304

Form 5500 Series

Employer Identification Number (EIN):
421776978
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2015-11-06 2020-01-27 Address 2186 LIBERTY DRIVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2015-11-06 2020-01-27 Address 2186 LIBERTY DRIVE, WHEATFIELD, NY, 14304, USA (Type of address: Service of Process)
2013-11-07 2015-11-06 Address 2186 LIBERTY DRIVE, WHEATFIELD, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200127060085 2020-01-27 BIENNIAL STATEMENT 2019-11-01
151106006269 2015-11-06 BIENNIAL STATEMENT 2015-11-01
131107000651 2013-11-07 APPLICATION OF AUTHORITY 2013-11-07

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
208355.18
Total Face Value Of Loan:
208355.18

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
208355.18
Current Approval Amount:
208355.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
209679.52

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State