Ldm Retail Associates, Inc. at Chautauqua County lists C/O Corporation Service Company of Albany, NY and Michael F. Moran of Worthington, OH as the associates.
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                                                            Corporation Service Company
                                                            Registered Agent
                                                         
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                                                                                80 STATE ST, ALBANY, NY 12207
                                                                        
                                                             
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                                                            C/O Corporation Service Company
                                                            DOS Process
                                                         
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                                                                                80 STATE ST, ALBANY, NY 12207
                                                                        
                                                             
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                                                            Michael F. Moran
                                                            CEO
                                                         
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                                                                                MICHAEL F. MORAN, WORTHINGTON, OH 43085
                                                                        
                                                                            (View Past Addresses)
                                                             
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                                                            Chautauqua County
                                                            
                                                        
                                                        View Map
                                                     
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 | 2023 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 166 / 0 | $0 / $0 | 
| 2022 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY165 / 0 Assets BOY/EOY$0 / $0 | 2022 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 165 / 0 | $0 / $0 | 
| 2021 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 | 2021 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 168 / 0 | $0 / $0 | 
| 2020 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 | 2020 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 150 / 0 | $0 / $0 | 
| 2019 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY96 / 93 Assets BOY/EOY$0 / $0 | 2019 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 96 / 93 | $0 / $0 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$1,796,104 Forgiven$1,820,118 LenderThe Huntington National Bank Jobs318 | 04/11/2020 | $1,796,104 | $1,820,118 | The Huntington National Bank | 318 | 
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                                    Registered in New York
                                 
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                        Fort Myers, FL | View Report | |
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                                    Medicall (Cognizant)
                                    Registered in New York
                                 
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                        San Ramon, CA | View Report | |
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                                    Vishay Sprague, Inc.
                                    Registered in New York
                                 
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                        Bennington, VT | View Report | |
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                                    Edward Jones Mortgage, LLC
                                    Registered in New Mexico
                                 
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                        View Report | 
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                                    American Pride Iv, Incorporated
                                    Registered in Michigan
                                 
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                        Lewis Center, OH | View Report | |
| 
                             
                                    Berrien Pride, Incorporated
                                    Registered in Michigan
                                 
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                        Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in West Virginia
                                 
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                        Charleston, WV Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Michigan
                                 
                             | 
                        Lewis Center, OH | View Report | |
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                                    Ripley Retail, Inc.
                                    Registered in New York
                                 
                             | 
                        Worthington, OH | View Report | |
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                                    West Virginia Pride II, Inc.
                                    Registered in West Virginia
                                 
                             | 
                        Charleston, WV Worthington, OH | View Report | |
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                                    West Virginia Pride, Inc.
                                    Registered in West Virginia
                                 
                             | 
                        Charleston, WV Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Pennsylvania
                                 
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                        Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Nevada
                                 
                             | 
                        Worthington, OH | View Report | |
| 
                             
                                    Pennsylvania Pride, Incorporated
                                    Registered in Pennsylvania
                                 
                             | 
                        Worthington, OH | View Report | |
| 
                             
                                    Wood Rocket, LLC
                                    Registered in Nevada
                                 
                             | 
                        Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Georgia
                                 
                             | 
                        Worthington, OH | View Report | |
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                                    Columbus Morse Corporation
                                    Registered in Ohio
                                 
                             | 
                        Ohio | View Report | |
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                                    Lumberton Retail 53, LLC
                                    Registered in North Carolina
                                 
                             | 
                        Raleigh, NC Worthington, OH | View Report | |
| 
                             
                                    Cosmic Kiss Inc.
                                    Registered in Florida
                                 
                             | 
                        Worthington, OH | View Report | |
| 
                             
                                    Attco Financial, Inc.
                                    Registered in Nevada
                                 
                             | 
                        Worthington, OH Westerville, OH | View Report | |
| 
                             
                                    Ldm Retail Associates, Inc.
                                    Registered in North Carolina
                                 
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                        Raleigh, NC Worthington, OH | View Report | |
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                                    Saline Retail 26, Inc.
                                    Registered in Missouri
                                 
                             | 
                        Worthington, OH | View Report | |
| 
                             
                                    Navarro Building, LLC
                                    Registered in Texas
                                 
                             | 
                        Austin, TX Worthingon, OH | View Report | 
| 
                             
                                    Ldm Retail Associates, Inc.
                                    Registered in Iowa
                                 
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                        Des Moines, IA | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Ohio
                                 
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                        Ohio | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tallahassee, FL Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Arizona
                                 
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                        Phoenix, AZ Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Tennessee
                                 
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                        Nashville, TN Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Minnesota
                                 
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                        Roseville, MN | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Kansas
                                 
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                        Topeka, KS Worthington, OH | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Missouri
                                 
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                        Worthington, OH Jefferson City, MO | View Report | |
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                                    Ldm Retail Associates, Inc.
                                    Registered in Wisconsin
                                 
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                        Madison, WI | View Report | 
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration