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WALNUT PENN YAN LLC

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Company Details

Name: WALNUT PENN YAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2016 (9 years ago)
Entity Number: 4959456
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 8860 MAIN STREET, SUITE 201A, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8860 MAIN STREET, SUITE 201A, WILLIAMSVILLE, NY, United States, 14221

Unique Entity ID

Unique Entity ID:
GKGRG2KRSAM8
CAGE Code:
7YL60
UEI Expiration Date:
2025-12-27

Business Information

Activation Date:
2024-12-31
Initial Registration Date:
2017-09-26

Commercial and government entity program

CAGE number:
7YL60
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-31
SAM Expiration:
2025-12-27

Contact Information

POC:
EMMETT OGIONY
Corporate URL:
www.odsmgmt.com

Filings

Filing Number Date Filed Type Effective Date
200610060638 2020-06-10 BIENNIAL STATEMENT 2020-06-01
191122060027 2019-11-22 BIENNIAL STATEMENT 2018-06-01
160818000901 2016-08-18 CERTIFICATE OF PUBLICATION 2016-08-18
160608000147 2016-06-08 ARTICLES OF ORGANIZATION 2016-06-08

USAspending Awards / Financial Assistance

Date:
2017-12-14
Awarding Agency Name:
Department of Agriculture
Transaction Description:
RURAL RENTAL ASSISTANCE PAYMENTS
Obligated Amount:
1283054.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-28
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC. 538 GUARANTEED RURAL RENTAL HOUSING LOANS
Obligated Amount:
0.00
Face Value Of Loan:
950000.00
Total Face Value Of Loan:
950000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State