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SCOTIA FULFILLMENT LLC

Company Details

Name: SCOTIA FULFILLMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2016 (8 years ago)
Entity Number: 5048995
ZIP code: 12110
County: Albany
Place of Formation: New York
Address: 1202 TROY SCHENECTADY RD., BUILDING 3, SUITE 203, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1202 TROY SCHENECTADY RD., BUILDING 3, SUITE 203, LATHAM, NY, United States, 12110

Filings

Filing Number Date Filed Type Effective Date
170209000599 2017-02-09 CERTIFICATE OF PUBLICATION 2017-02-09
161207010102 2016-12-07 ARTICLES OF ORGANIZATION 2016-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1132307302 2020-04-28 0248 PPP 1202 TROY SCHENECTADY RD BLDG 3, LATHAM, NY, 12110-1045
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47180
Servicing Lender Name Chemung Canal Trust Company
Servicing Lender Address One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LATHAM, ALBANY, NY, 12110-1045
Project Congressional District NY-20
Number of Employees 5
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47180
Originating Lender Name Chemung Canal Trust Company
Originating Lender Address ELMIRA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43527.94
Forgiveness Paid Date 2021-07-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State