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MCDEAN LLC

Company Details

Name: MCDEAN LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2002 (23 years ago)
Entity Number: 2796646
ZIP code: 10519
County: Westchester
Place of Formation: Delaware
Address: PO BOX 779, 4 FRONT STREET, CROTON FALLS, NY, United States, 10519

DOS Process Agent

Name Role Address
MCDEAN LLC DOS Process Agent PO BOX 779, 4 FRONT STREET, CROTON FALLS, NY, United States, 10519

History

Start date End date Type Value
2004-08-30 2020-08-21 Address PO BOX 779, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)
2002-08-02 2004-08-30 Address 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200821060265 2020-08-21 BIENNIAL STATEMENT 2020-08-01
180831006149 2018-08-31 BIENNIAL STATEMENT 2018-08-01
160823006082 2016-08-23 BIENNIAL STATEMENT 2016-08-01
140822006224 2014-08-22 BIENNIAL STATEMENT 2014-08-01
120827006162 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100824002762 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080815002524 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060802002101 2006-08-02 BIENNIAL STATEMENT 2006-08-01
040830002027 2004-08-30 BIENNIAL STATEMENT 2004-08-01
021121000419 2002-11-21 AFFIDAVIT OF PUBLICATION 2002-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789467100 2020-04-14 0202 PPP PO Box 779, NEW CITY, NY, 10956
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140700
Loan Approval Amount (current) 140700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW CITY, ROCKLAND, NY, 10956-0001
Project Congressional District NY-17
Number of Employees 33
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142130.13
Forgiveness Paid Date 2021-05-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600447 Civil Rights Employment 2016-04-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-19
Termination Date 2018-03-06
Date Issue Joined 2016-06-06
Pretrial Conference Date 2016-07-27
Section 2000
Sub Section E
Fee Status FP
Status Terminated

Parties

Name MONTANEZ
Role Plaintiff
Name MCDEAN LLC
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State