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CANEVARI & LEAHY, INC.

Company Details

Name: CANEVARI & LEAHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2014 (11 years ago)
Entity Number: 4534671
ZIP code: 12564
County: Dutchess
Place of Formation: New York
Address: 18 HICKORY LANE, PAWLING, NY, United States, 12564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANEVARI LEAHY INC 401 K PROFIT SHARING PLAN TRUST 2018 465088167 2019-07-03 CANEVARI & LEAHY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 8458789893
Plan sponsor’s address 26 CHARLES COLMAN BLVD, PAWLING, NY, 12564

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 HICKORY LANE, PAWLING, NY, United States, 12564

Licenses

Number Type Address
726839 Retail grocery store 26 CHARLES COLMAN BLVD., PAWLING, NY, 12564

Filings

Filing Number Date Filed Type Effective Date
140225000767 2014-02-25 CERTIFICATE OF INCORPORATION 2014-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6580927209 2020-04-28 0202 PPP 26 Charles Colman Blvd., PAWLING, NY, 12564
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) 14688
Loan Approval Amount (current) 14688
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 PAWLING, DUTCHESS, NY, 12564-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14869.89
Forgiveness Paid Date 2021-07-28

Date of last update: 08 Mar 2025

Sources: New York Secretary of State