UTICA TAX LLC

Company Details

Name:	UTICA TAX LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Dec 2016 (8 years ago)
Entity Number:	5049802
ZIP code:	14207
County:	Erie
Place of Formation:	New York
Address:	1025 TONAWANDA STREET, BUFFALO, NY, United States, 14207

Name	Role	Address
UTICA TAX LLC	DOS Process Agent	1025 TONAWANDA STREET, BUFFALO, NY, United States, 14207

Filing Number	Date Filed	Type	Effective Date
220127001926	2022-01-27	BIENNIAL STATEMENT	2022-01-27
161208010171	2016-12-08	ARTICLES OF ORGANIZATION	2017-01-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9947198702

2021-04-09

0296

PPS

1025 Tonawanda St, Buffalo, NY, 14207-1000

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17832
Loan Approval Amount (current)	17832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14207-1000
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17898.93
Forgiveness Paid Date	2021-08-25

7995487302

2020-05-01

0296

PPP

1025 TONAWANDA STREET, BUFFALO, NY, 14207

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101252
Loan Approval Amount (current)	101252
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14207-0001
Project Congressional District	NY-26
Number of Employees	4
NAICS code	541213
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23544.46
Forgiveness Paid Date	2022-11-25

Date of last update: 24 Mar 2025