FRANK M. NELKIN, LLC

Headquarter

Company Details

Name:	FRANK M. NELKIN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Apr 1997 (28 years ago)
Entity Number:	2129883
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	37 W 47TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10036

Type	Company Name	Company Number	State
Headquarter of	FRANK M. NELKIN, LLC, FLORIDA	M13000003575	FLORIDA

Name	Role	Address
FRANK M NELKIN, LLC	DOS Process Agent	37 W 47TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2013-06-28	2025-01-09	Address	37 W 47TH ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-07-08	2013-06-28	Address	10 ROCKEFELLER PLAZA, SUITE 910, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process)
1997-04-03	1999-07-08	Address	107 CHERRY STREET, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250109002076	2025-01-09	BIENNIAL STATEMENT	2025-01-09
221027001637	2022-10-27	BIENNIAL STATEMENT	2021-04-01
130628002230	2013-06-28	BIENNIAL STATEMENT	2013-04-01
990708002179	1999-07-08	BIENNIAL STATEMENT	1999-04-01
970403000581	1997-04-03	ARTICLES OF ORGANIZATION	1997-04-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6553078607

2021-03-23

0202

PPS

37 W 47th St Fl 4, New York, NY, 10036-2864

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	537325
Loan Approval Amount (current)	537325
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, 10036-2864
Project Congressional District	NY-12
Number of Employees	36
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	542399.74
Forgiveness Paid Date	2022-03-01

3101967101

2020-04-11

0202

PPP

37 West 47th Street 4th Floor, NEW YORK, NY, 10036-2864

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	537325
Loan Approval Amount (current)	537325
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	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10036-2864
Project Congressional District	NY-12
Number of Employees	43
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	544041.56
Forgiveness Paid Date	2021-07-15

Date of last update: 31 Mar 2025