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KANEB & COMPANY, LLC

Company Details

Name: KANEB & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4769747
ZIP code: 10152
County: New York
Place of Formation: New York
Address: 1330 6th Avenue, SUITE 23A, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1330 6th Avenue, SUITE 23A, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2015-06-05 2024-09-19 Address 375 PARK AVENUE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919000340 2024-09-19 BIENNIAL STATEMENT 2024-09-19
220314002144 2022-03-14 BIENNIAL STATEMENT 2021-06-01
161110000102 2016-11-10 CERTIFICATE OF PUBLICATION 2016-11-10
150605000022 2015-06-05 ARTICLES OF ORGANIZATION 2015-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9090548700 2021-04-08 0202 PPP 1330 Avenue of the Americas 1330 Ave Of Th Amer, New York, NY, 10019-5400
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-5400
Project Congressional District NY-12
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20956.84
Forgiveness Paid Date 2021-11-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State