| Name: | ISABEL & WADIH JORDAN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 1995 (30 years ago) |
| Entity Number: | 1924947 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| C/O MORLEY PROPERTY MANAGEMENT, INC. | DOS Process Agent | 32 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE MORLEY AGENCY, INC. | Agent | 32 HAMPTON ROAD, SOUTHAMPTON, NY, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-15 | 2023-05-01 | Address | 32 HAMPTON ROAD, SOUTHAMPTON, NY, 11969, USA (Type of address: Registered Agent) |
| 2014-12-15 | 2023-05-01 | Address | 32 HAMPTON ROAD, P.O. BOX 5063, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2013-05-15 | 2014-12-15 | Address | 32 HAMPTON ROAD PO BOX 5063, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2007-05-03 | 2013-05-15 | Address | 32 HAMPTON ROAD / PO BOX 5063, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2005-05-23 | 2007-05-03 | Address | 32 HAMPTON RD, PO BOX 5063, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2000-01-03 | 2014-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-26 | 2005-05-23 | Address | 200 NORTH SEA RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1997-06-06 | 1997-06-26 | Address | 200 NORTH SEA ROAD, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 1995-05-24 | 2000-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-24 | 1997-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001744 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210708000544 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 201020060123 | 2020-10-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 171005000281 | 2017-10-05 | CERTIFICATE OF AMENDMENT | 2017-10-05 |
| 141215000478 | 2014-12-15 | CERTIFICATE OF CHANGE | 2014-12-15 |
| 130515002259 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002537 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002370 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503002122 | 2007-05-03 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523002373 | 2005-05-23 | BIENNIAL STATEMENT | 2005-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9550648403 | 2021-02-17 | 0235 | PPS | 32 Hampton Rd, Southampton, NY, 11968-4930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3360198009 | 2020-06-24 | 0235 | PPP | 32 HAMPTON RD, SOUTHAMPTON, NY, 11968-2812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
