I.T.L.Y., LLC

Company Details

Name:	I.T.L.Y., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 May 2002 (23 years ago)
Entity Number:	2762304
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	919 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

Name	Role	Address
THE LLC	DOS Process Agent	919 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2002-05-02	2024-04-04	Address	919 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240404002544	2024-04-04	BIENNIAL STATEMENT	2024-04-04
140605007052	2014-06-05	BIENNIAL STATEMENT	2014-05-01
120807002199	2012-08-07	BIENNIAL STATEMENT	2012-05-01
100608002771	2010-06-08	BIENNIAL STATEMENT	2010-05-01
080516002486	2008-05-16	BIENNIAL STATEMENT	2008-05-01
060427002242	2006-04-27	BIENNIAL STATEMENT	2006-05-01
040524002209	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020719000633	2002-07-19	AFFIDAVIT OF PUBLICATION	2002-07-19
020719000616	2002-07-19	AFFIDAVIT OF PUBLICATION	2002-07-19
020502000736	2002-05-02	ARTICLES OF ORGANIZATION	2002-05-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4599307103

2020-04-13

0235

PPP

919 Franklin Avenue, GARDEN CITY, NY, 11530-2909

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	191415
Loan Approval Amount (current)	191415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	GARDEN CITY, NASSAU, NY, 11530-2909
Project Congressional District	NY-04
Number of Employees	30
NAICS code	711110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	193414.22
Forgiveness Paid Date	2021-05-10

4450158300

2021-01-23

0235

PPS

919 Franklin Ave, Garden City, NY, 11530-2909

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	267981
Loan Approval Amount (current)	267981
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-2909
Project Congressional District	NY-04
Number of Employees	26
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	269291.13
Forgiveness Paid Date	2021-08-02

Date of last update: 30 Mar 2025