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CLASSIC SECURITY, LLC

Headquarter

Company Details

Name: CLASSIC SECURITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 1996154
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 318 WEST 39 STREET, NEW YORK, NY, United States, 10018

Links between entities

Type Company Name Company Number State
Headquarter of CLASSIC SECURITY, LLC, FLORIDA M23000003044 FLORIDA
Headquarter of CLASSIC SECURITY, LLC, CONNECTICUT 2590293 CONNECTICUT
Headquarter of CLASSIC SECURITY, LLC, ILLINOIS LLC_01384759 ILLINOIS

DOS Process Agent

Name Role Address
CLASSIC SECURITY, LLC DOS Process Agent 318 WEST 39 STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2016-02-29 2024-12-09 Address 318 WEST 39 STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-02-01 2016-02-29 Address 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209004738 2024-12-09 BIENNIAL STATEMENT 2024-12-09
220126002907 2022-01-26 BIENNIAL STATEMENT 2022-01-26
180223006217 2018-02-23 BIENNIAL STATEMENT 2018-02-01
160229006281 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140218006431 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120316002460 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100308002572 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080318002752 2008-03-18 BIENNIAL STATEMENT 2008-02-01
060213002442 2006-02-13 BIENNIAL STATEMENT 2006-02-01
040128002341 2004-01-28 BIENNIAL STATEMENT 2004-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4680867300 2020-04-30 0202 PPP 318 WEST 39 STREET, NEW YORK, NY, 10018
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3637999
Loan Approval Amount (current) 3637999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 464
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3678623.32
Forgiveness Paid Date 2021-06-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001411 Civil Rights Employment 2020-02-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-18
Termination Date 2021-03-25
Date Issue Joined 2021-01-12
Section 2000
Sub Section E
Status Terminated

Parties

Name CLASSIC SECURITY, LLC
Role Defendant
Name KONATE
Role Plaintiff

Date of last update: 14 Mar 2025

Sources: New York Secretary of State