MAXINE SUSSELES, ESQ., PLLC

Company Details

Name:	MAXINE SUSSELES, ESQ., PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Oct 1997 (27 years ago)
Entity Number:	2194800
ZIP code:	10530
County:	Westchester
Place of Formation:	New York
Address:	179 CATERSON TERRACE, HARTSDALE, NY, United States, 10530

Name	Role	Address
THE LLC	DOS Process Agent	179 CATERSON TERRACE, HARTSDALE, NY, United States, 10530

Start date	End date	Type	Value
1999-11-24	2011-10-14	Address	179 CATERSON TERRACE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1997-10-30	1999-11-24	Address	34 CHARLOTTE PLACE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131031002251	2013-10-31	BIENNIAL STATEMENT	2013-10-01
111014002035	2011-10-14	BIENNIAL STATEMENT	2011-10-01
071123002176	2007-11-23	BIENNIAL STATEMENT	2007-10-01
051026002054	2005-10-26	BIENNIAL STATEMENT	2005-10-01
031212002132	2003-12-12	BIENNIAL STATEMENT	2003-10-01
011023002149	2001-10-23	BIENNIAL STATEMENT	2001-10-01
991124002175	1999-11-24	BIENNIAL STATEMENT	1999-10-01
971030000534	1997-10-30	ARTICLES OF ORGANIZATION	1997-10-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3022238201

2020-08-03

0202

PPP

179 Caterson Terrace, Hartsdale, NY, 10530-1916

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13846
Loan Approval Amount (current)	13846
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hartsdale, WESTCHESTER, NY, 10530-1916
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14023.53
Forgiveness Paid Date	2021-11-17

Date of last update: 31 Mar 2025