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LAURENCE S. MARGOLIN, LLC

Company Details

Name: LAURENCE S. MARGOLIN, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2000 (25 years ago)
Entity Number: 2469222
ZIP code: 11530
County: Suffolk
Place of Formation: New York
Address: 100 garden city plaza, suite 203, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 garden city plaza, suite 203, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2020-05-29 2024-11-05 Address 64 HILTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2000-02-03 2020-05-29 Address 790 NEW YORK AVENUE / STE:115, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105003471 2024-11-04 CERTIFICATE OF CHANGE BY ENTITY 2024-11-04
200529000354 2020-05-29 CERTIFICATE OF CHANGE 2020-05-29
000203000283 2000-02-03 ARTICLES OF ORGANIZATION 2000-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7222637809 2020-06-03 0235 PPP 64 Hilton Avenue, Hempstead, NY, 11550
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-1030
Project Congressional District NY-04
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20982.93
Forgiveness Paid Date 2021-04-22
2517078405 2021-02-03 0235 PPS 64 Hilton Ave, Hempstead, NY, 11550-2122
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hempstead, NASSAU, NY, 11550-2122
Project Congressional District NY-04
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21090.99
Forgiveness Paid Date 2022-05-10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State