KEYHOLE FINANCIAL SERVICES, LLC

Company Details

Name:	KEYHOLE FINANCIAL SERVICES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Feb 2002 (23 years ago)
Entity Number:	2726642
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	206 NORTHWOOD COURT, JERICHO, NY, United States, 11753

Name	Role	Address
THE LLC	DOS Process Agent	206 NORTHWOOD COURT, JERICHO, NY, United States, 11753

Start date	End date	Type	Value
2008-04-17	2019-10-25	Address	12 CARLYLE DR, GLEN HEAD, NY, 11542, USA (Type of address: Service of Process)
2004-02-02	2008-04-17	Address	58 WOODS COURT, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)
2002-02-04	2004-02-02	Address	237 WEST 35TH STREET, 4TH FLR., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191025002007	2019-10-25	BIENNIAL STATEMENT	2018-02-01
080417002538	2008-04-17	BIENNIAL STATEMENT	2008-02-01
060126002296	2006-01-26	BIENNIAL STATEMENT	2006-02-01
040202002313	2004-02-02	BIENNIAL STATEMENT	2004-02-01
020204000049	2002-02-04	ARTICLES OF ORGANIZATION	2002-02-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9059018903

2021-05-12

0235

PPS

206 Northwood Ct N/A, Jericho, NY, 11753-2825

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39464
Loan Approval Amount (current)	39464
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jericho, NASSAU, NY, 11753-2825
Project Congressional District	NY-03
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	39608.88
Forgiveness Paid Date	2021-10-06

4637877809

2020-05-28

0235

PPP

206 NORTHWOOD CT, JERICHO, NY, 11753-2825

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37236
Loan Approval Amount (current)	37236
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753-2825
Project Congressional District	NY-03
Number of Employees	3
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37540.09
Forgiveness Paid Date	2021-03-26

Date of last update: 30 Mar 2025