735 OCEAN AVE. LLC

Company Details

Name:	735 OCEAN AVE. LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Apr 1999 (26 years ago)
Entity Number:	2371984
ZIP code:	10901
County:	Rockland
Place of Formation:	New York
Address:	11 NORTH AIRMONT RD. SUITE 13, 2ND FLOOR, SUFFERN, NY, United States, 10901

Name	Role	Address
735 OCEAN AVE. LLC	DOS Process Agent	11 NORTH AIRMONT RD. SUITE 13, 2ND FLOOR, SUFFERN, NY, United States, 10901

Start date	End date	Type	Value
2013-11-19	2017-04-05	Address	5318 NEW UTRECHT AVENUE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2003-04-03	2013-11-19	Address	12 HEYWARD ST, 3RD FL, STE 303, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2001-04-24	2003-04-03	Address	239 HAVEMEYER ST., SUITE 202, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1999-04-27	2001-04-24	Address	371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210405061844	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190402060850	2019-04-02	BIENNIAL STATEMENT	2019-04-01
170405006711	2017-04-05	BIENNIAL STATEMENT	2017-04-01
150424006060	2015-04-24	BIENNIAL STATEMENT	2015-04-01
131119006355	2013-11-19	BIENNIAL STATEMENT	2013-04-01
110506002746	2011-05-06	BIENNIAL STATEMENT	2011-04-01
090602002937	2009-06-02	BIENNIAL STATEMENT	2009-04-01
070419002100	2007-04-19	BIENNIAL STATEMENT	2007-04-01
050407002573	2005-04-07	BIENNIAL STATEMENT	2005-04-01
030403002340	2003-04-03	BIENNIAL STATEMENT	2003-04-01
010424002244	2001-04-24	BIENNIAL STATEMENT	2001-04-01
000518000170	2000-05-18	AFFIDAVIT OF PUBLICATION	2000-05-18
000518000165	2000-05-18	AFFIDAVIT OF PUBLICATION	2000-05-18
990427000757	1999-04-27	ARTICLES OF ORGANIZATION	1999-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1687097304

2020-04-28

0202

PPP

1 Ashel Lane, Monsey, NY, 10952

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)	3700
Loan Approval Amount (current)	3700
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3747.85
Forgiveness Paid Date	2021-08-24

Date of last update: 31 Mar 2025