LAFAYETTE WINES, LLC

Company Details

Name:	LAFAYETTE WINES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2014 (10 years ago)
Entity Number:	4678111
ZIP code:	12551
County:	Orange
Place of Formation:	New York
Address:	PO Box 1602, NEWBURGH, NY, United States, 12551

Name	Role	Address
LAFAYETTE WINES, LLC	DOS Process Agent	PO Box 1602, NEWBURGH, NY, United States, 12551

Start date	End date	Type	Value
2014-12-10	2023-10-04	Address	115 LIBERTY STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231004000549	2023-10-04	BIENNIAL STATEMENT	2022-12-01
141210010121	2014-12-10	ARTICLES OF ORGANIZATION	2014-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6234028508

2021-03-03

0202

PPS

13 Chambers St Rear, Newburgh, NY, 12550-4902

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9147
Loan Approval Amount (current)	9147
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-4902
Project Congressional District	NY-18
Number of Employees	2
NAICS code	445310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9223.68
Forgiveness Paid Date	2022-01-12

5319387106

2020-04-13

0202

PPP

115 Liberty Street, NEWBURGH, NY, 12550-5630

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21800
Loan Approval Amount (current)	21800
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEWBURGH, ORANGE, NY, 12550-5630
Project Congressional District	NY-18
Number of Employees	1
NAICS code	445310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21936.17
Forgiveness Paid Date	2021-02-12

Date of last update: 25 Mar 2025