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  5. CLEARY CO, LLC

CLEARY CO, LLC

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Company Details

Name: CLEARY CO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2018 (7 years ago)
Entity Number: 5396231
ZIP code: 12305
County: Schenectady
Place of Formation: New York
Address: 234 UNION ST., SCHENECTADY, NY, United States, 12305

DOS Process Agent

Name Role Address
REBECCA CLEARY DOS Process Agent 234 UNION ST., SCHENECTADY, NY, United States, 12305

Filings

Filing Number Date Filed Type Effective Date
200818060085 2020-08-18 BIENNIAL STATEMENT 2020-08-01
190606000111 2019-06-06 CERTIFICATE OF PUBLICATION 2019-06-06
180820010455 2018-08-20 ARTICLES OF ORGANIZATION 2018-08-20

USAspending Awards / Financial Assistance

Date:
2022-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-06-20
Link:
View on USAspending
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:
2242.00
Total Face Value Of Loan:
2242.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,242
Date Approved:
2020-06-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,242
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,270.65
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $2,242

Court Cases

Court Case Summary

Filing Date:
2024-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
CLEARY
Party Role:
Plaintiff
Party Name:
AUSTIN LLOYD, INC.
Party Role:
Defendant
Party Name:
CLEARY CO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-01-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
CLEARY,
Party Role:
Plaintiff
Party Name:
KALEIDA HEALTH
Party Role:
Defendant
Party Name:
CLEARY CO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
CLEARY
Party Role:
Plaintiff
Party Name:
WAKEFERN FOOD CORP.
Party Role:
Defendant
Party Name:
CLEARY CO, LLC
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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