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TCB BUFFALO, LLC

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Company Details

Name: TCB BUFFALO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2017 (9 years ago)
Entity Number: 5077716
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 370 HIGHLAND AVE, TONAWANDA, NY, United States, 14223

DOS Process Agent

Name Role Address
TCB BUFFALO, LLC DOS Process Agent 370 HIGHLAND AVE, TONAWANDA, NY, United States, 14223

Licenses

Number Type Date Last renew date End date Address Description
0340-22-313590 Alcohol sale 2024-02-20 2024-02-20 2026-02-28 6449 TRANSIT RD, E AMHERST, NY, 14051 Restaurant
0340-23-330620 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 1275 DELAWARE AVE, BUFFALO, New York, 14209 Restaurant

History

Start date End date Type Value
2017-01-31 2025-07-03 Address 370 HIGHLAND AVE, TONAWANDA, NY, 14223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250703000973 2025-07-03 BIENNIAL STATEMENT 2025-07-03
210707000914 2021-07-07 BIENNIAL STATEMENT 2021-07-07
191105000259 2019-11-05 CERTIFICATE OF PUBLICATION 2019-11-05
170131010522 2017-01-31 ARTICLES OF ORGANIZATION 2017-01-31

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112910.00
Total Face Value Of Loan:
112910.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$112,910
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$113,967.95
Servicing Lender:
Northwest Bank
Use of Proceeds:
Payroll: $112,908
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State