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BOTTLES 4 CASH, LLC

Company Details

Name: BOTTLES 4 CASH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2017 (7 years ago)
Entity Number: 5224865
ZIP code: 14094
County: Niagara
Place of Formation: New York
Address: 5 LOCUST STREET, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
DERRICK STARKS DOS Process Agent 5 LOCUST STREET, LOCKPORT, NY, United States, 14094

History

Start date End date Type Value
2017-10-26 2024-02-05 Address 5 LOCUST STREET, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205004082 2024-02-05 BIENNIAL STATEMENT 2024-02-05
171026010471 2017-10-26 ARTICLES OF ORGANIZATION 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5930348008 2020-06-29 0296 PPP 50 Locust Street, Lockport, NY, 14094-4520
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
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 Unanswered
Project Address Lockport, NIAGARA, NY, 14094-4520
Project Congressional District NY-24
Number of Employees 10
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Forgiveness Amount 75951.37
Forgiveness Paid Date 2021-10-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State