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CB CUSTOMS BROKERAGE SERVICES LLC

Company Details

Name: CB CUSTOMS BROKERAGE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2014 (11 years ago)
Entity Number: 4668686
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305

DOS Process Agent

Name Role Address
CB CUSTOMS BROKERAGE SERVICES LLC DOS Process Agent 4450 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, United States, 14305

Form 5500 Series

Employer Identification Number (EIN):
472538341
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2014-11-19 2018-10-09 Address 5074 LOWER MOUNTAIN ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221028000501 2022-10-28 BIENNIAL STATEMENT 2020-11-01
200929060078 2020-09-29 BIENNIAL STATEMENT 2018-11-01
181009006203 2018-10-09 BIENNIAL STATEMENT 2016-11-01
150202000080 2015-02-02 CERTIFICATE OF CORRECTION 2015-02-02
141119010123 2014-11-19 ARTICLES OF ORGANIZATION 2014-11-19

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88087.00
Total Face Value Of Loan:
88087.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105000.00
Total Face Value Of Loan:
105000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105000
Current Approval Amount:
105000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95361.31
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88087
Current Approval Amount:
88087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88461.07

Date of last update: 25 Mar 2025

Sources: New York Secretary of State