SOUFER FAMILY L.L.C.

Company Details

Name:	SOUFER FAMILY L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Nov 1996 (28 years ago)
Entity Number:	2084963
ZIP code:	10075
County:	New York
Place of Formation:	New York
Address:	1015 MADISON AENUE, STE 501, NEW YORK, NY, United States, 10075

Name	Role	Address
EDWARD SOUFER	Agent	C/O SOUFER GALLERY, 1015 MADISON AVENUE, NEW YORK, NY, 10021

Name	Role	Address
JOSEPH SOUFER C/O SOUFER GALLERY	DOS Process Agent	1015 MADISON AENUE, STE 501, NEW YORK, NY, United States, 10075

Start date	End date	Type	Value
2015-01-29	2020-11-02	Address	1015 MADISON AENUE, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2014-03-11	2015-01-29	Address	C/O SOUFER GALLERY, 1015 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-03-10	2014-03-11	Address	C/O SOUFER GALLERY, 1015 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-11-04	2003-03-10	Address	50 POND ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)
1996-11-15	2002-11-04	Address	50 POND ROAD, KINGS POINT, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201102060072	2020-11-02	BIENNIAL STATEMENT	2020-11-01
180502006577	2018-05-02	BIENNIAL STATEMENT	2016-11-01
150129006372	2015-01-29	BIENNIAL STATEMENT	2014-11-01
140311000921	2014-03-11	CERTIFICATE OF MERGER	2014-03-11
121115002204	2012-11-15	BIENNIAL STATEMENT	2012-11-01
101117002751	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081104002061	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061102002044	2006-11-02	BIENNIAL STATEMENT	2006-11-01
041101002235	2004-11-01	BIENNIAL STATEMENT	2004-11-01
030310001007	2003-03-10	CERTIFICATE OF CHANGE	2003-03-10
021104002074	2002-11-04	BIENNIAL STATEMENT	2002-11-01
990111000580	1999-01-11	AFFIDAVIT OF PUBLICATION	1999-01-11
990111000576	1999-01-11	AFFIDAVIT OF PUBLICATION	1999-01-11
961115000464	1996-11-15	ARTICLES OF ORGANIZATION	1996-11-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8207927308

2020-05-01

0202

PPP

1015 MADISON AVE STE 501, NEW YORK, NY, 10075-0369

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24117
Loan Approval Amount (current)	24117
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10075-0369
Project Congressional District	NY-12
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24409.05
Forgiveness Paid Date	2021-07-22

Date of last update: 14 Mar 2025