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KB U.S.A. INDEPENDENT LOGISTIC, LLC

Company Details

Name: KB U.S.A. INDEPENDENT LOGISTIC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2019 (6 years ago)
Entity Number: 5495609
ZIP code: 14217
County: Erie
Place of Formation: New York
Address: 41 LEGION DRIVE, KENMORE, NY, United States, 14217

DOS Process Agent

Name Role Address
KIBREAB TEWOLDE-HASHO DOS Process Agent 41 LEGION DRIVE, KENMORE, NY, United States, 14217

Filings

Filing Number Date Filed Type Effective Date
190215010249 2019-02-15 ARTICLES OF ORGANIZATION 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3312378707 2021-03-31 0296 PPS 41 Legion Dr, Kenmore, NY, 14217-1409
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14997
Loan Approval Amount (current) 14997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kenmore, ERIE, NY, 14217-1409
Project Congressional District NY-26
Number of Employees 1
NAICS code 236116
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15083.28
Forgiveness Paid Date 2021-10-29

Date of last update: 23 Mar 2025

Sources: New York Secretary of State