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CHESTNUT RIDGE EQUITY ENTERPRISES, LLC

Company Details

Name: CHESTNUT RIDGE EQUITY ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2015 (10 years ago)
Entity Number: 4729512
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 350 MAIN STREET-SUITE 1600, BUFFALO, NY, United States, 14202

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YQ5BRCK2TK0382 4729512 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O ZDARSKY, SAWICKI & AGOSTINELLI LLP, 350 MAIN STREET-SUITE 1600, BUFFALO, US-NY, US, 14202
Headquarters 4221 North Buffalo Road, Orchard Park, US-NY, US, 14127

Registration details

Registration Date 2015-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4729512

DOS Process Agent

Name Role Address
C/O ZDARSKY, SAWICKI & AGOSTINELLI LLP DOS Process Agent 350 MAIN STREET-SUITE 1600, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2017-01-17 2023-03-17 Address 350 MAIN STREET-SUITE 1600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2015-03-20 2017-01-17 Address 404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230317002750 2023-03-17 BIENNIAL STATEMENT 2023-03-01
220411001431 2022-04-11 BIENNIAL STATEMENT 2021-03-01
170117000111 2017-01-17 CERTIFICATE OF CHANGE (BY AGENT) 2017-01-17
150713000848 2015-07-13 CERTIFICATE OF PUBLICATION 2015-07-13
150320000816 2015-03-20 CERTIFICATE OF CONVERSION 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5699497105 2020-04-13 0296 PPP 4221 N. Buffalo St, ORCHARD PARK, NY, 14127-2421
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28583
Loan Approval Amount (current) 28583
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 N
LMI N
Business Age Description Unanswered
Project Address ORCHARD PARK, ERIE, NY, 14127-2421
Project Congressional District NY-23
Number of Employees 4
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28881.36
Forgiveness Paid Date 2021-05-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State