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  5. PHU THAI MARKET, LLC

PHU THAI MARKET, LLC

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Company Details

Name: PHU THAI MARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509159
ZIP code: 14213
County: Erie
Place of Formation: New York
Address: 356 CONNECTICUT STREET, BUFFALO, NY, United States, 14213

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 356 CONNECTICUT STREET, BUFFALO, NY, United States, 14213

Filings

Filing Number Date Filed Type Effective Date
190308000129 2019-03-08 ARTICLES OF ORGANIZATION 2019-03-08

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
15305.00
Total Face Value Of Loan:
15305.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,305
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,305
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,456.79
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $15,299
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2011-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
PHU THAI MARKET, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-11-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
PHU THAI MARKET, LLC
Party Role:
Defendant

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Related by address

356 CONNECTICUT STREET, BUFFALO, NY, United States, 14213

K-BAR CONSTRUCTION, INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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