REFIKA REALTY CO., LLC

Company Details

Name:	REFIKA REALTY CO., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 May 2002 (23 years ago)
Entity Number:	2770540
ZIP code:	10710
County:	Westchester
Place of Formation:	New York
Address:	PO BOX 655, YONKERS, NY, United States, 10710

Name	Role	Address
REFIKA REALTY CO LLC	DOS Process Agent	PO BOX 655, YONKERS, NY, United States, 10710

Start date	End date	Type	Value
2015-06-02	2024-05-15	Address	PO BOX 655, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2013-02-08	2015-06-02	Address	PO BOX 655, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2002-05-23	2013-02-08	Address	21 LORRI PLACE, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240515002596	2024-05-15	BIENNIAL STATEMENT	2024-05-15
210326060392	2021-03-26	BIENNIAL STATEMENT	2020-05-01
150602007299	2015-06-02	BIENNIAL STATEMENT	2014-05-01
130208002296	2013-02-08	BIENNIAL STATEMENT	2012-05-01
090408000910	2009-04-08	CERTIFICATE OF PUBLICATION	2009-04-08
020812000085	2002-08-12	CERTIFICATE OF AMENDMENT	2002-08-12
020523000074	2002-05-23	ARTICLES OF ORGANIZATION	2002-05-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9371618802

2021-04-23

0202

PPP

66 Huron Rd, Yonkers, NY, 10710-5034

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23805
Loan Approval Amount (current)	23805
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	Yonkers, WESTCHESTER, NY, 10710-5034
Project Congressional District	NY-16
Number of Employees	2
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23901.56
Forgiveness Paid Date	2021-09-23

Date of last update: 30 Mar 2025