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CIRCLE 3 BATAVIA INC

Company Details

Name: CIRCLE 3 BATAVIA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553981
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: 6 UNION SQUARE, BATAVIA, NY, United States, 14020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHANDRAKANT PATEL DOS Process Agent 6 UNION SQUARE, BATAVIA, NY, United States, 14020

Agent

Name Role Address
CHANDRAKANT PATEL Agent 6 UNION SQUARE, BATAVIA, NY, 14020

Chief Executive Officer

Name Role Address
SHILPA PATEL Chief Executive Officer 6 UNION SQUARE, BATAVIA, NY, United States, 14020

Licenses

Number Type Date Last renew date End date Address Description
712428 Retail grocery store No data No data No data 130 CEDAR ST, BATAVIA, NY, 14020 No data
0071-23-339347 Alcohol sale 2023-12-06 2023-12-06 2026-05-31 130 CEDAR ST, BATAVIA, NY, 14020 Grocery Store

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 6 UNION SQUARE, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2016-10-20 2024-06-11 Address 6 UNION SQUARE, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
2014-03-31 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-31 2024-06-11 Address 6 UNION SQUARE, BATAVIA, NY, 14020, USA (Type of address: Registered Agent)
2014-03-31 2024-06-11 Address 6 UNION SQUARE, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611001516 2024-06-11 BIENNIAL STATEMENT 2024-06-11
161020006217 2016-10-20 BIENNIAL STATEMENT 2016-03-01
140331010429 2014-03-31 CERTIFICATE OF INCORPORATION 2014-03-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-27 CIRCLE 3 FOOD MART 130 CEDAR ST, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data
2023-09-07 CIRCLE 3 FOOD MART 130 CEDAR ST, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 CIRCLE 3 FOOD MART 130 CEDAR ST, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6043797005 2020-04-06 0296 PPP 669 Ellicott St, BATAVIA, NY, 14020-3717
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27200
Loan Approval Amount (current) 27200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BATAVIA, GENESEE, NY, 14020-3717
Project Congressional District NY-24
Number of Employees 6
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27456.13
Forgiveness Paid Date 2021-03-25
2999588407 2021-02-04 0296 PPS 130 Cedar St, Batavia, NY, 14020-3332
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Batavia, GENESEE, NY, 14020-3332
Project Congressional District NY-24
Number of Employees 6
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26663.42
Forgiveness Paid Date 2021-09-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State