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KAIVAL BUSINESS INC.

Company Details

Name: KAIVAL BUSINESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2016 (9 years ago)
Entity Number: 4950880
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 5467 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y5QXGVDFML65 2022-06-17 3515 AMELIA DR, ORCHARD PARK, NY, 14127, 1563, USA 3515 AMELIA DR, ORCHARD PARK, NY, 14127, 1563, USA

Business Information

Doing Business As SUBWAY
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2021-03-28
Initial Registration Date 2021-03-19
Entity Start Date 2017-03-14
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SUDHIRKUMAR PATEL
Address 3769 TEACHERS LANE, APT 12, ORCHARD PARK, NY, 14127, USA
Government Business
Title PRIMARY POC
Name SUDHIRKUMAR PATEL
Address 3769 TEACHERS LANE, APT 12, ORCHARD PARK, NY, 14127, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
KAIVAL BUSINESS INC. DOS Process Agent 5467 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
160520010321 2016-05-20 CERTIFICATE OF INCORPORATION 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2245397308 2020-04-29 0296 PPP 3515 Amelia Dr, Orchard Park, NY, 14127-1563
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18505
Loan Approval Amount (current) 18505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-1563
Project Congressional District NY-23
Number of Employees 5
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18624.01
Forgiveness Paid Date 2021-02-12
7634568303 2021-01-28 0296 PPS 3515 Amelia Dr, Orchard Park, NY, 14127-1563
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25907
Loan Approval Amount (current) 25907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-1563
Project Congressional District NY-23
Number of Employees 7
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26065.99
Forgiveness Paid Date 2021-09-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State