SCOTT D. MARCHANT, LLC

Company Details

Name:	SCOTT D. MARCHANT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 May 2014 (11 years ago)
Entity Number:	4570682
ZIP code:	14221
County:	Erie
Place of Formation:	New York
Address:	5373 TRANSIT ROAD, STE. 3, WILLIAMSVILLE, NY, United States, 14221

Name	Role	Address
SCOTT D. MARCHANT, LLC	DOS Process Agent	5373 TRANSIT ROAD, STE. 3, WILLIAMSVILLE, NY, United States, 14221

Start date	End date	Type	Value
2020-05-06	2024-05-15	Address	5373 TRANSIT ROAD, STE. 3, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2016-06-13	2020-05-06	Address	5373 TRANSIT ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2014-05-01	2016-06-13	Address	8941 MICHAEL DOUGLAS DRIVE, CLARENCE CENTER, NY, 14032, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240515002746	2024-05-15	BIENNIAL STATEMENT	2024-05-15
220524003900	2022-05-24	BIENNIAL STATEMENT	2022-05-01
200506060618	2020-05-06	BIENNIAL STATEMENT	2020-05-01
180508006390	2018-05-08	BIENNIAL STATEMENT	2018-05-01
160613006894	2016-06-13	BIENNIAL STATEMENT	2016-05-01
140711000580	2014-07-11	CERTIFICATE OF PUBLICATION	2014-07-11
140501010200	2014-05-01	ARTICLES OF ORGANIZATION	2014-05-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3842437201

2020-04-27

0296

PPP

5373 Transit Rd, Williamsville, NY, 14221-8550

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4100
Loan Approval Amount (current)	4100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Williamsville, ERIE, NY, 14221-8550
Project Congressional District	NY-23
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4141
Forgiveness Paid Date	2021-04-29

Date of last update: 25 Mar 2025