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IN-SITE REALTY LLC

Company Details

Name: IN-SITE REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2000 (25 years ago)
Entity Number: 2508970
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: PO BOX 406, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 406, JERICHO, NY, United States, 11753

Licenses

Number Type End date
10491202830 LIMITED LIABILITY BROKER 2026-05-31
10991210433 REAL ESTATE PRINCIPAL OFFICE No data
10401236786 REAL ESTATE SALESPERSON 2026-02-21

History

Start date End date Type Value
2024-10-18 2024-12-02 Address PO BOX 406, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-06-06 2024-10-18 Address PO BOX 406, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2000-05-11 2016-06-06 Address 102 STERLING COURT, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202003928 2024-12-02 CERTIFICATE OF PUBLICATION 2024-12-02
241018001870 2024-10-18 BIENNIAL STATEMENT 2024-10-18
160606002038 2016-06-06 BIENNIAL STATEMENT 2016-05-01
020715002108 2002-07-15 BIENNIAL STATEMENT 2002-05-01
000511000205 2000-05-11 ARTICLES OF ORGANIZATION 2000-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3411408001 2020-06-24 0235 PPP 50 DIVISION AVE, HICKSVILLE, NY, 11801-3815
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708
Loan Approval Amount (current) 2708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-3815
Project Congressional District NY-03
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2742.28
Forgiveness Paid Date 2021-10-04

Date of last update: 31 Mar 2025

Sources: New York Secretary of State