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DUANE THOMAS LLC

Company Details

Name: DUANE THOMAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2000 (25 years ago)
Entity Number: 2496265
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 435 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role Address
PAUL KHAKSHOURI Agent 435 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 435 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
060321002509 2006-03-21 BIENNIAL STATEMENT 2006-04-01
040406002239 2004-04-06 BIENNIAL STATEMENT 2004-04-01
020403002156 2002-04-03 BIENNIAL STATEMENT 2002-04-01
000407000393 2000-04-07 ARTICLES OF ORGANIZATION 2000-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9050518708 2021-04-08 0202 PPP 5410 Beverley Rd, Brooklyn, NY, 11203-5421
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15427
Loan Approval Amount (current) 15427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11203-5421
Project Congressional District NY-09
Number of Employees 1
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15540.13
Forgiveness Paid Date 2021-12-29
7623258701 2021-04-06 0296 PPP 1580 Niagara St, Buffalo, NY, 14213-1102
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14213-1102
Project Congressional District NY-26
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20948.89
Forgiveness Paid Date 2021-10-26
4507658702 2021-04-01 0296 PPP 1580 Niagara St, Buffalo, NY, 14213-1102
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14213-1102
Project Congressional District NY-26
Number of Employees 5
NAICS code 541430
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10505.26
Forgiveness Paid Date 2022-02-09

Date of last update: 13 Mar 2025

Sources: New York Secretary of State