MAIDSTONE EQUITIES, LLC

Company Details

Name:	MAIDSTONE EQUITIES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Jan 1999 (26 years ago)
Entity Number:	2335728
ZIP code:	11954
County:	Suffolk
Place of Formation:	New York
Address:	C/O JOHN P. LYCKE, PO BOX 1673, MONTAUK, NY, United States, 11954

Name	Role	Address
MAIDSTONE EQUITIES, LLC	DOS Process Agent	C/O JOHN P. LYCKE, PO BOX 1673, MONTAUK, NY, United States, 11954

Number	Type	End date
10301211508	ASSOCIATE BROKER	2026-02-09
49LY0784404	LIMITED LIABILITY BROKER	2025-02-23
109936946	REAL ESTATE PRINCIPAL OFFICE	No data
40WH0995782	REAL ESTATE SALESPERSON	2026-03-25

Start date	End date	Type	Value
1999-01-15	2003-02-12	Address	C/O JOHN P. LYCKE, P.O. BOX 1139, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230127000727	2023-01-27	BIENNIAL STATEMENT	2023-01-01
210107061251	2021-01-07	BIENNIAL STATEMENT	2021-01-01
201124060334	2020-11-24	BIENNIAL STATEMENT	2019-01-01
130510002092	2013-05-10	BIENNIAL STATEMENT	2011-01-01
110406002586	2011-04-06	BIENNIAL STATEMENT	2011-01-01
090105002914	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070227002117	2007-02-27	BIENNIAL STATEMENT	2007-01-01
050118003155	2005-01-18	BIENNIAL STATEMENT	2005-01-01
030212002082	2003-02-12	BIENNIAL STATEMENT	2003-01-01
010202002083	2001-02-02	BIENNIAL STATEMENT	2001-01-01
991006000128	1999-10-06	AFFIDAVIT OF PUBLICATION	1999-10-06
991006000126	1999-10-06	AFFIDAVIT OF PUBLICATION	1999-10-06
990115000489	1999-01-15	ARTICLES OF ORGANIZATION	1999-01-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1812877302

2020-04-28

0235

PPP

4 FERNDALE DRIVE, MONTAUK, NY, 11954

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4715
Loan Approval Amount (current)	4715
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MONTAUK, SUFFOLK, NY, 11954-0003
Project Congressional District	NY-01
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4769.25
Forgiveness Paid Date	2021-06-29

Date of last update: 31 Mar 2025