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RESOURCE INTERNATIONAL, LLC

Company Details

Name: RESOURCE INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2000 (25 years ago)
Entity Number: 2547110
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: SUITE 2B, 21 EDWARDS STREET, ROSLYN HEIGHTS, NY, United States, 11577

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESOURCE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 113572461 2021-06-02 RESOURCE INTERNATIONAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541990
Sponsor’s telephone number 7329778641
Plan sponsor’s address 73 CARLTON AVE APT C34, PORT WASHINGTON, NY, 110503547

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing BONNIE KORTREY
RESOURCE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 113572461 2020-07-09 RESOURCE INTERNATIONAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541990
Sponsor’s telephone number 7329778641
Plan sponsor’s address 73 CARLTON AVE APT C34, PORT WASHINGTON, NY, 110503547

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing BONNIE KORTREY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent SUITE 2B, 21 EDWARDS STREET, ROSLYN HEIGHTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
020802002166 2002-08-02 BIENNIAL STATEMENT 2002-08-01
010201000194 2001-02-01 AFFIDAVIT OF PUBLICATION 2001-02-01
010201000201 2001-02-01 AFFIDAVIT OF PUBLICATION 2001-02-01
000828000606 2000-08-28 ARTICLES OF ORGANIZATION 2000-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7597438310 2021-01-28 0235 PPS 73 Carlton Ave Apt C34, Port Washington, NY, 11050-3547
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40687
Loan Approval Amount (current) 40687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Washington, NASSAU, NY, 11050-3547
Project Congressional District NY-03
Number of Employees 3
NAICS code 541618
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40999.12
Forgiveness Paid Date 2021-11-17
5664887703 2020-05-01 0235 PPP 73 CARLTON AVE APT C34, PORT WASHINGTON, NY, 11050-3547
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40687
Loan Approval Amount (current) 40687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT WASHINGTON, NASSAU, NY, 11050-3547
Project Congressional District NY-03
Number of Employees 3
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40975.71
Forgiveness Paid Date 2021-01-25

Date of last update: 30 Mar 2025

Sources: New York Secretary of State