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SULLIVAN RESORTS, LLC

Company Details

Name: SULLIVAN RESORTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 1999 (26 years ago)
Entity Number: 2337381
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
CAPPELLI ORGANIZATION DOS Process Agent 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2013-01-15 2025-01-02 Address 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-01-29 2013-01-15 Address 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2002-08-23 2007-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-30 2002-08-23 Address ATTN: ALFRED E DONNELLAN, ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1999-01-21 2001-05-30 Address ATTN: STEPHEN G. GELLMAN, 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102001076 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103002899 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210104060131 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190115060802 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170302006984 2017-03-02 BIENNIAL STATEMENT 2017-01-01
150406002068 2015-04-06 BIENNIAL STATEMENT 2015-01-01
130412002062 2013-04-12 BIENNIAL STATEMENT 2013-01-01
130115000020 2013-01-15 CERTIFICATE OF CHANGE 2013-01-15
090130002141 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070129002193 2007-01-29 BIENNIAL STATEMENT 2007-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9056467210 2020-04-28 0202 PPP 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37400
Loan Approval Amount (current) 37400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 9
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37737.11
Forgiveness Paid Date 2021-04-06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State