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TITO BANDITO'S LLC

Company Details

Name: TITO BANDITO'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2019 (5 years ago)
Entity Number: 5641103
ZIP code: 12455
County: Delaware
Place of Formation: New York
Address: PO BOX 696, MARGARETVILLE, NY, United States, 12455

DOS Process Agent

Name Role Address
TITO BANDITO'S LLC DOS Process Agent PO BOX 696, MARGARETVILLE, NY, United States, 12455

Licenses

Number Type Date Last renew date End date Address Description
0340-22-207234 Alcohol sale 2024-06-05 2024-06-05 2026-05-31 302 MAIN ST, PINE HILL, New York, 12465 Restaurant

Filings

Filing Number Date Filed Type Effective Date
200413000790 2020-04-13 CERTIFICATE OF PUBLICATION 2020-04-13
191018010388 2019-10-18 ARTICLES OF ORGANIZATION 2019-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2152058504 2021-02-20 0202 PPS 302 Main Street, Pine Hill, NY, 12465
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pine Hill, ULSTER, NY, 12465
Project Congressional District NY-19
Number of Employees 8
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29245.9
Forgiveness Paid Date 2021-08-25

Date of last update: 06 Mar 2025

Sources: New York Secretary of State