KPSHAH & ASSOCIATES INC.

Company Details

Name:	KPSHAH & ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2015 (10 years ago)
Entity Number:	4778809
ZIP code:	14217
County:	Erie
Place of Formation:	New York
Address:	2347 ELMWOOD AVE, KENMORE, NY, United States, 14217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2347 ELMWOOD AVE, KENMORE, NY, United States, 14217

Number	Type	Date	Last renew date	End date	Address	Description
0081-22-323491	Alcohol sale	2022-01-25	2022-01-25	2025-01-31	2347 ELMWOOD AVE, KENMORE, New York, 14217	Grocery Store

Filing Number	Date Filed	Type	Effective Date
150623000259	2015-06-23	CERTIFICATE OF INCORPORATION	2015-06-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8270307302

2020-05-01

0296

PPP

2347 elmwood ave, kenmore, NY, 14217

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15300
Loan Approval Amount (current)	15300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	kenmore, ERIE, NY, 14217-0001
Project Congressional District	NY-26
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15463.06
Forgiveness Paid Date	2021-06-02

3293038409

2021-02-04

0296

PPS

2347 Elmwood Ave, Buffalo, NY, 14217

Loan Status Date	2021-12-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15346.6
Loan Approval Amount (current)	15346.6
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14217
Project Congressional District	NY-26
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15458.02
Forgiveness Paid Date	2021-10-29

Date of last update: 25 Mar 2025