GENEVA HOTELS LLC

Company Details

Name:	GENEVA HOTELS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Jun 2017 (8 years ago)
Entity Number:	5146809
ZIP code:	10168
County:	Ontario
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Number	Type	Date	Last renew date	End date	Address	Description
0343-23-302651	Alcohol sale	2023-09-29	2023-09-29	2025-10-31	41 LAKEFRONT DR, GENEVA, New York, 14456	Hotel

Start date	End date	Type	Value
2023-06-26	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-06-26	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-06-01	2023-06-26	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-01	2023-06-26	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230703003930	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
230626001937	2023-06-26	BIENNIAL STATEMENT	2023-06-01
220221001101	2022-02-21	BIENNIAL STATEMENT	2022-02-21
170905000102	2017-09-05	CERTIFICATE OF PUBLICATION	2017-09-05
170601000376	2017-06-01	APPLICATION OF AUTHORITY	2017-06-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9628827000

2020-04-09

0219

PPP

41 LAKE FRONT DR, GENEVA, NY, 14456-3400

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	414300
Loan Approval Amount (current)	414300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47407
Servicing Lender Name	The Lyons National Bank
Servicing Lender Address	35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	GENEVA, ONTARIO, NY, 14456-3400
Project Congressional District	NY-24
Number of Employees	51
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47407
Originating Lender Name	The Lyons National Bank
Originating Lender Address	LYONS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	419521.32
Forgiveness Paid Date	2021-08-04

9017198608

2021-03-25

0219

PPS

41 Lake Front Dr, Geneva, NY, 14456-3400

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	545708
Loan Approval Amount (current)	545708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47407
Servicing Lender Name	The Lyons National Bank
Servicing Lender Address	35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Geneva, ONTARIO, NY, 14456-3400
Project Congressional District	NY-24
Number of Employees	51
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47407
Originating Lender Name	The Lyons National Bank
Originating Lender Address	LYONS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	550417.53
Forgiveness Paid Date	2022-02-14

Date of last update: 24 Mar 2025