WHITE SEA INDUSTRIES, LLC

Company Details

Name:	WHITE SEA INDUSTRIES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Apr 2019 (6 years ago)
Entity Number:	5534680
ZIP code:	14202
County:	Erie
Place of Formation:	New York
Address:	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

Name	Role	Address
LIPPES MATHIAS WEXLER FRIEDMAN LLP	DOS Process Agent	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

Start date	End date	Type	Value
2019-04-16	2023-04-10	Address	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230410001514	2023-04-10	BIENNIAL STATEMENT	2023-04-01
211203001560	2021-12-03	BIENNIAL STATEMENT	2021-12-03
190627000768	2019-06-27	CERTIFICATE OF PUBLICATION	2019-06-27
190416010172	2019-04-16	ARTICLES OF ORGANIZATION	2019-04-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5933947707

2020-05-01

0296

PPP

31 CONISTON RD, BUFFALO, NY, 14226-4661

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64812
Loan Approval Amount (current)	124248
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BUFFALO, ERIE, NY, 14226-4661
Project Congressional District	NY-26
Number of Employees	8
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	111621.72
Forgiveness Paid Date	2021-05-14

5293437708

2020-05-01

0296

PPP

31 CONISTON RD, BUFFALO, NY, 14226-4661

Loan Status Date	2023-02-16
Loan Status	Charged Off
Loan Maturity in Months	10
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23682
Loan Approval Amount (current)	23682
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BUFFALO, ERIE, NY, 14226-4661
Project Congressional District	NY-26
Number of Employees	3
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

8779048502

2021-03-10

0296

PPS

9 Austin St, Buffalo, NY, 14207-2504

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	114390
Loan Approval Amount (current)	114390
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14207-2504
Project Congressional District	NY-26
Number of Employees	8
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
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	115217.37
Forgiveness Paid Date	2021-12-01

Date of last update: 23 Mar 2025