RESTAINO REDDIEN, LLP

Company Details

Name:	RESTAINO REDDIEN, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Inactive
Date of registration:	14 Nov 2013 (11 years ago)
Date of dissolution:	06 Dec 2013
Entity Number:	4486827
ZIP code:	14304
County:	Blank
Place of Formation:	New York
Address:	3116 MILITARY ROAD, NIAGARA FALLS, NY, United States, 14304

Name	Role	Address
ANTONIO L. RESTAINO, ESQ.	DOS Process Agent	3116 MILITARY ROAD, NIAGARA FALLS, NY, United States, 14304

Filing Number	Date Filed	Type	Effective Date
131206000328	2013-12-06	NOTICE OF WITHDRAWAL	2013-12-06
131114000042	2013-11-14	NOTICE OF REGISTRATION	2013-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2759668604

2021-03-15

0296

PPS

6928 Williams Rd Ste 4, Niagara Falls, NY, 14304-3089

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10062
Loan Approval Amount (current)	10062
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	Niagara Falls, NIAGARA, NY, 14304-3089
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10109.97
Forgiveness Paid Date	2021-09-08

8410687107

2020-04-15

0296

PPP

6928 Williams Road Suite 4, Niagara Falls, NY, 14304

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10062
Loan Approval Amount (current)	10062
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	Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Partnership
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10149.94
Forgiveness Paid Date	2021-03-05

Docket Number

Nature of Suit

Filing Date

Disposition

2300795

Consumer Credit

2023-08-07

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-08-07
Termination Date	2024-03-21
Date Issue Joined	2023-09-05
Pretrial Conference Date	2023-09-26
Section	1692
Status	Terminated

Parties

Date of last update: 26 Mar 2025