| Name: | JAFCO ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 1995 (29 years ago) |
| Entity Number: | 1976257 |
| ZIP code: | 11795 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 MONTAUK HWY, STE 100, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 400 MONTAUK HWY, STE 100, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-26 | 2013-12-30 | Address | 400 MONTAUK HIGHWAY, SUITE 100, WEST ISLIP, NY, 11795, 4476, USA (Type of address: Service of Process) |
| 1999-11-24 | 2001-10-26 | Address | 400 MONTAUK HIGHWAY, SUITE 100, WEST ISLIP, NY, 11795, 4429, USA (Type of address: Service of Process) |
| 1995-12-07 | 1999-11-24 | Address | 400 MONTAUK HIGHWAY, SUITE 100, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1995-11-24 | 1995-12-07 | Address | 400 MONTAUK HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002379 | 2013-12-30 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002998 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 071109002596 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 061101000741 | 2006-11-01 | CERTIFICATE OF AMENDMENT | 2006-11-01 |
| 061006000336 | 2006-10-06 | CERTIFICATE OF AMENDMENT | 2006-10-06 |
| 051026002349 | 2005-10-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002239 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 011026002020 | 2001-10-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 991124002006 | 1999-11-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 971124002048 | 1997-11-24 | BIENNIAL STATEMENT | 1997-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1564227709 | 2020-05-01 | 0235 | PPP | 400 MONTAUK HWY, WEST ISLIP, NY, 11795 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
