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WIN DEPOT, LLC

Company Details

Name: WIN DEPOT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 1999 (26 years ago)
Entity Number: 2382769
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 42-38 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 42-38 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2001-05-01 2009-04-30 Address 42-38 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1999-05-26 2001-05-01 Address C/O WIN CORP., 318-320 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210618060131 2021-06-18 BIENNIAL STATEMENT 2021-05-01
190530060091 2019-05-30 BIENNIAL STATEMENT 2019-05-01
170519006034 2017-05-19 BIENNIAL STATEMENT 2017-05-01
160601007439 2016-06-01 BIENNIAL STATEMENT 2015-05-01
130506007381 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110524002840 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090430002575 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070518002392 2007-05-18 BIENNIAL STATEMENT 2007-05-01
050606002069 2005-06-06 BIENNIAL STATEMENT 2005-05-01
010501002147 2001-05-01 BIENNIAL STATEMENT 2001-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1578517202 2020-04-15 0202 PPP 42-38 Northern Blvd, Long Island City, NY, 11101
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137072
Loan Approval Amount (current) 137072
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 Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 14
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138648.33
Forgiveness Paid Date 2021-06-11
4990068407 2021-02-07 0202 PPS 4238 Northern Blvd, Long Island City, NY, 11101-1505
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102670
Loan Approval Amount (current) 102670
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 Long Island City, QUEENS, NY, 11101-1505
Project Congressional District NY-07
Number of Employees 9
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 103420.06
Forgiveness Paid Date 2021-11-03

Date of last update: 31 Mar 2025

Sources: New York Secretary of State