CREDITFACTS, INC.

Company Details

Name:	CREDITFACTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2000 (25 years ago)
Entity Number:	2553087
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CHARLES KATZ	Chief Executive Officer	79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

Name	Role	Address
THE CORPORATION	DOS Process Agent	79 MADISON AVE, FLOOR 2, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
2022-04-21	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-07	2017-05-30	Address	347 5TH AVE, STE 1012, NEW YORK, NY, 10016, 5010, USA (Type of address: Service of Process)
2004-12-07	2017-05-30	Address	347 5TH AVE, STE 1012, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-12-07	2017-05-30	Address	347 5TH AVE, STE 1012, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-08-27	2004-12-07	Address	347 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-08-27	2004-12-07	Address	347 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-08-27	2004-12-07	Address	347 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-09-15	2022-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-09-15	2002-08-27	Address	347 FIFTH AVENUE, SUITE 1012, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170530002030	2017-05-30	BIENNIAL STATEMENT	2016-09-01
041207002586	2004-12-07	BIENNIAL STATEMENT	2004-09-01
020827002379	2002-08-27	BIENNIAL STATEMENT	2002-09-01
000915000122	2000-09-15	CERTIFICATE OF INCORPORATION	2000-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9557118302

2021-01-31

0235

PPS

780 Long Beach Blvd, Long Beach, NY, 11561-2238

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)	38307
Loan Approval Amount (current)	38307
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 Beach, NASSAU, NY, 11561-2238
Project Congressional District	NY-04
Number of Employees	2
NAICS code	561450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38601.75
Forgiveness Paid Date	2021-11-10

1137437207

2020-04-15

0235

PPP

780 Long Beach Blvd, LONG BEACH, NY, 11561

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)	36458
Loan Approval Amount (current)	36458
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 BEACH, NASSAU, NY, 11561-0001
Project Congressional District	NY-04
Number of Employees	2
NAICS code	561450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36868.15
Forgiveness Paid Date	2021-06-10

Date of last update: 30 Mar 2025