Search icon

L & J RETAIL, LLC

Company Details

Name: L & J RETAIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2016 (9 years ago)
Entity Number: 4934129
ZIP code: 14092
County: Erie
Place of Formation: New York
Address: 467 CENTER ST, LEWISTON, NY, United States, 14092

DOS Process Agent

Name Role Address
LAURA E FALSETTI DOS Process Agent 467 CENTER ST, LEWISTON, NY, United States, 14092

Agent

Name Role Address
LAURA E. FALSETTI Agent 44 WENDEL AVENUE, BUFFALO, NY, 14223

History

Start date End date Type Value
2016-04-21 2020-08-11 Address 44 WENDEL AVENUE, BUFFALO, NY, 14223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200811060025 2020-08-11 BIENNIAL STATEMENT 2020-04-01
160421010066 2016-04-21 ARTICLES OF ORGANIZATION 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191047401 2020-05-19 0296 PPP 467 Center Street, Lewiston, NY, 14092
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9090
Loan Approval Amount (current) 9090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lewiston, NIAGARA, NY, 14092-0001
Project Congressional District NY-26
Number of Employees 4
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9211.28
Forgiveness Paid Date 2021-09-28
7965888408 2021-02-12 0296 PPS 467 Center St, Lewiston, NY, 14092-1605
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9090
Loan Approval Amount (current) 9090
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 Existing or more than 2 years old
Project Address Lewiston, NIAGARA, NY, 14092-1605
Project Congressional District NY-26
Number of Employees 3
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State