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FIS ASSOCIATES LLC

Company Details

Name: FIS ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 1995 (29 years ago)
Entity Number: 1974940
ZIP code: 11219
County: Nassau
Place of Formation: New York
Address: C/o Chaim Schweid, 1440 55th Street, Brooklyn, NY, United States, 11219

DOS Process Agent

Name Role Address
FIS ASSOCIATES LLC DOS Process Agent C/o Chaim Schweid, 1440 55th Street, Brooklyn, NY, United States, 11219

History

Start date End date Type Value
1997-11-17 2023-11-01 Address C/O SCHWEID, PO BOX 165, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
1995-11-20 1997-11-17 Address 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101038883 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211206000613 2021-12-06 BIENNIAL STATEMENT 2021-12-06
210420000630 2021-04-20 CERTIFICATE OF AMENDMENT 2021-04-20
191107060071 2019-11-07 BIENNIAL STATEMENT 2019-11-01
190304060071 2019-03-04 BIENNIAL STATEMENT 2017-11-01
131125002071 2013-11-25 BIENNIAL STATEMENT 2013-11-01
120103002622 2012-01-03 BIENNIAL STATEMENT 2011-11-01
071026002422 2007-10-26 BIENNIAL STATEMENT 2007-11-01
031110002210 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011205002032 2001-12-05 BIENNIAL STATEMENT 2001-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8724717705 2020-05-01 0202 PPP 1440 55TH ST, BROOKLYN, NY, 11219
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4615
Loan Approval Amount (current) 4615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4670.51
Forgiveness Paid Date 2021-08-04

Date of last update: 14 Mar 2025

Sources: New York Secretary of State