SECURE SETTLEMENTS LLC

Company Details

Name:	SECURE SETTLEMENTS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Oct 2001 (24 years ago)
Entity Number:	2690862
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	201 E 87TH ST STE 8D, NEW YORK, NY, United States, 10128

Name	Role	Address
C/O KEVIN T. O'BRIEN	DOS Process Agent	201 E 87TH ST STE 8D, NEW YORK, NY, United States, 10128

Start date	End date	Type	Value
2019-10-04	2023-10-02	Address	201 E 87TH ST STE 8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2001-10-19	2019-10-04	Address	201 E. 87TH ST. STE 8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231002005044	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211013002320	2021-10-13	BIENNIAL STATEMENT	2021-10-13
191004060297	2019-10-04	BIENNIAL STATEMENT	2019-10-01
171004006256	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151002006214	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131016006242	2013-10-16	BIENNIAL STATEMENT	2013-10-01
120112002610	2012-01-12	BIENNIAL STATEMENT	2011-10-01
090922002335	2009-09-22	BIENNIAL STATEMENT	2009-10-01
070914002026	2007-09-14	BIENNIAL STATEMENT	2007-10-01
050926002332	2005-09-26	BIENNIAL STATEMENT	2005-10-01
030926002314	2003-09-26	BIENNIAL STATEMENT	2003-10-01
011019000653	2001-10-19	ARTICLES OF ORGANIZATION	2001-10-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1135757303

2020-04-28

0202

PPP

201 E 87TH ST 8D, New York, NY, 10128

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20300
Loan Approval Amount (current)	20300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10128-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20521.61
Forgiveness Paid Date	2021-06-17

3833108310

2021-01-22

0202

PPS

201 E 87th St Apt 8D, New York, NY, 10128-3213

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20300
Loan Approval Amount (current)	20300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10128-3213
Project Congressional District	NY-12
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20434.21
Forgiveness Paid Date	2021-09-27

Date of last update: 30 Mar 2025