SMITHANIO, LLC

Company Details

Name:	SMITHANIO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Feb 2014 (11 years ago)
Entity Number:	4527252
ZIP code:	14052
County:	Erie
Place of Formation:	New York
Address:	382 Main St, East Aurora, NY, United States, 14052

Name	Role	Address
PAUL EUSANIO	DOS Process Agent	382 Main St, East Aurora, NY, United States, 14052

Number	Type	Date	Last renew date	End date	Address	Description
0415-22-317833	Alcohol sale	2024-03-28	2024-03-28	2026-03-31	500 MAIN ST, BUFFALO, New York, 14202	Bottle Club

Start date	End date	Type	Value
2014-02-11	2024-02-01	Address	665 MAIN STREET, SUITE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240201037013	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220214003392	2022-02-14	BIENNIAL STATEMENT	2022-02-14
140429000919	2014-04-29	CERTIFICATE OF PUBLICATION	2014-04-29
140214000022	2014-02-14	CERTIFICATE OF AMENDMENT	2014-02-14
140211000149	2014-02-11	ARTICLES OF ORGANIZATION	2014-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9982208306

2021-01-31

0296

PPS

2911 Southwestern Blvd, Orchard Park, NY, 14127-1452

Loan Status Date	2022-08-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48055
Loan Approval Amount (current)	48055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orchard Park, ERIE, NY, 14127-1452
Project Congressional District	NY-23
Number of Employees	19
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48680.37
Forgiveness Paid Date	2022-05-25

4894217103

2020-04-13

0296

PPP

2911 Southwestern Blvd, ORCHARD PARK, NY, 14127-1452

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41910
Loan Approval Amount (current)	41910
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ORCHARD PARK, ERIE, NY, 14127-1452
Project Congressional District	NY-23
Number of Employees	16
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42441.63
Forgiveness Paid Date	2021-08-05

Date of last update: 26 Mar 2025