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SANDI VENTURES LLC

Company Details

Name: SANDI VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4688988
ZIP code: 13104
County: Onondaga
Place of Formation: New York
Address: 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANDI VENTURES LLC 401 K PROFIT SHARING PLAN TRUST 2017 472762032 2018-10-31 SANDI VENTURES LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5187286060
Plan sponsor’s address 8095 SQUIRREL CORN LN, MANLIUS, NY, 13104

Signature of

Role Plan administrator
Date 2018-10-31
Name of individual signing EDWARD ROJAS
SANDI VENTURES LLC 401 K PROFIT SHARING PLAN TRUST 2017 472762032 2018-08-06 SANDI VENTURES LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 5187286060
Plan sponsor’s address 8095 SQUIRREL CORN LN, MANLIUS, NY, 13104

Signature of

Role Plan administrator
Date 2018-08-06
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
NEIL PATEL DOS Process Agent 8095 SQUIRREL CORN LANE, MANLIUS, NY, United States, 13104

Licenses

Number Type Date Last renew date End date Address Description
0340-23-233834 Alcohol sale 2024-07-26 2024-07-26 2025-07-31 306 HIAWATHA BLVD W, SYRACUSE, New York, 13204 Restaurant

History

Start date End date Type Value
2023-09-21 2025-01-01 Address 8095 SQUIRREL CORN LANE, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2017-01-20 2023-09-21 Address 8095 SQUIRREL CORN LANE, MANLIUS, NY, 13104, USA (Type of address: Service of Process)
2015-01-06 2017-01-20 Address 4262 MONTEZUMA COURSE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250101047499 2025-01-01 BIENNIAL STATEMENT 2025-01-01
230921004027 2023-09-21 BIENNIAL STATEMENT 2023-01-01
190103060009 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170120006182 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150706000215 2015-07-06 CERTIFICATE OF PUBLICATION 2015-07-06
150106000443 2015-01-06 ARTICLES OF ORGANIZATION 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3112158706 2021-03-30 0248 PPS 8095 Squirrel Corn Ln, Manlius, NY, 13104-9795
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148977
Loan Approval Amount (current) 148977
Undisbursed Amount 0
Franchise Name World of Beer
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manlius, ONONDAGA, NY, 13104-9795
Project Congressional District NY-22
Number of Employees 20
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150313.65
Forgiveness Paid Date 2022-04-04
9903047008 2020-04-09 0248 PPP 306 Hiawatha Blvd W, SYRACUSE, NY, 13204-6001
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128150
Loan Approval Amount (current) 128150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SYRACUSE, ONONDAGA, NY, 13204-6001
Project Congressional District NY-22
Number of Employees 28
NAICS code 312120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127174.96
Forgiveness Paid Date 2021-06-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State