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SIMON ASSOCIATES, MANAGEMENT CONSULTANTS, LLC

Company Details

Name: SIMON ASSOCIATES, MANAGEMENT CONSULTANTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2002 (23 years ago)
Entity Number: 2767420
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: 1905 HUNTERBROOK ROAD, YORKTOWN HEIGHTS, NY, United States, 10598

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5UEB6 Active Non-Manufacturer 2009-12-30 2024-03-02 No data No data

Contact Information

POC ANDREA J. SIMON
Phone +1 914-245-1641
Fax +1 914-245-1485
Address 1905 HUNTER BROOK RD, YORKTOWN HEIGHTS, NY, 10598 6233, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1905 HUNTERBROOK ROAD, YORKTOWN HEIGHTS, NY, United States, 10598

Filings

Filing Number Date Filed Type Effective Date
200504060750 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180503006097 2018-05-03 BIENNIAL STATEMENT 2018-05-01
140505006155 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120518006173 2012-05-18 BIENNIAL STATEMENT 2012-05-01
100517002479 2010-05-17 BIENNIAL STATEMENT 2010-05-01
060511002252 2006-05-11 BIENNIAL STATEMENT 2006-05-01
020912000372 2002-09-12 AFFIDAVIT OF PUBLICATION 2002-09-12
020912000368 2002-09-12 AFFIDAVIT OF PUBLICATION 2002-09-12
020515000459 2002-05-15 ARTICLES OF ORGANIZATION 2002-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7018577709 2020-05-01 0202 PPP 1905 Hunterbrook Road, Yorktown Heights, NY, 10598
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 Yorktown Heights, WESTCHESTER, NY, 10598-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541618
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 20929.27
Forgiveness Paid Date 2021-02-16

Date of last update: 30 Mar 2025

Sources: New York Secretary of State