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KEVIN PHAM CND, LLC

Company Details

Name: KEVIN PHAM CND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2016 (9 years ago)
Entity Number: 4934196
ZIP code: 14215
County: Erie
Place of Formation: New York
Address: 3776 HARLEM ROAD, CHEEKTOWAGA, NY, United States, 14215

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3776 HARLEM ROAD, CHEEKTOWAGA, NY, United States, 14215

Filings

Filing Number Date Filed Type Effective Date
160613000297 2016-06-13 CERTIFICATE OF PUBLICATION 2016-06-13
160421010100 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
2260878206 2020-08-01 0296 PPP 3776 HARLEM RD, BUFFALO, NY, 14215-1908
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17015
Loan Approval Amount (current) 17015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14215-1908
Project Congressional District NY-26
Number of Employees 5
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17111.5
Forgiveness Paid Date 2021-02-25
6543288302 2021-01-27 0296 PPS 3776 Harlem Rd, Buffalo, NY, 14215-1908
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17015
Loan Approval Amount (current) 17015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14215-1908
Project Congressional District NY-26
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17108.7
Forgiveness Paid Date 2021-08-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State