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ULTRAPAK LLC

Company Details

Name: ULTRAPAK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2015 (10 years ago)
Entity Number: 4814200
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Address: 134 FRANKLIN AVENUE, DUNKIRK, NY, United States, 14048

DOS Process Agent

Name Role Address
KHALID M. KHAN DOS Process Agent 134 FRANKLIN AVENUE, DUNKIRK, NY, United States, 14048

History

Start date End date Type Value
2015-09-02 2023-09-05 Address 134 FRANKLIN AVENUE, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001067 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901001648 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903061532 2019-09-03 BIENNIAL STATEMENT 2019-09-01
150902010098 2015-09-02 ARTICLES OF ORGANIZATION 2015-09-02

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
176663.00
Total Face Value Of Loan:
176663.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-06-22
Type:
Planned
Address:
134 FRANKLIN AVE, DUNKIRK, NY, 14048
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176663
Current Approval Amount:
176663
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
178894.28

Court Cases

Court Case Summary

Filing Date:
2018-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ULTRAPAK LLC
Party Role:
Plaintiff
Party Name:
LANINVER USA, INC.,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State