AUTO EXPO LLC

Company Details

Name:	AUTO EXPO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2002 (23 years ago)
Entity Number:	2814179
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	2 VILLAGE HILL DR, DIX HILLS, NY, United States, 11746

Name	Role	Address
DANA RATTIMZADEH	DOS Process Agent	2 VILLAGE HILL DR, DIX HILLS, NY, United States, 11746

Start date	End date	Type	Value
2010-10-13	2024-09-01	Address	2 VILLAGE HILL DR, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2002-09-20	2010-10-13	Address	2 VILLAGE HILL DR, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240901034625	2024-09-01	BIENNIAL STATEMENT	2024-09-01
220904000306	2022-09-04	BIENNIAL STATEMENT	2022-09-01
200901060727	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904006501	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006541	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140903007009	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120910006075	2012-09-10	BIENNIAL STATEMENT	2012-09-01
101013002258	2010-10-13	BIENNIAL STATEMENT	2010-09-01
060828002126	2006-08-28	BIENNIAL STATEMENT	2006-09-01
041007002026	2004-10-07	BIENNIAL STATEMENT	2004-09-01
020920000521	2002-09-20	ARTICLES OF ORGANIZATION	2002-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5868737303

2020-04-30

0235

PPP

1147 east Jericho Turnpike, Huntington, NY, 11743

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31875
Loan Approval Amount (current)	31875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32083.95
Forgiveness Paid Date	2021-02-16

3325228707

2021-03-31

0235

PPS

Village Hill Drive N/A, Dix Hills, NY, 11746

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30690
Loan Approval Amount (current)	30690
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	Dix Hills, SUFFOLK, NY, 11746
Project Congressional District	NY-02
Number of Employees	4
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31066.69
Forgiveness Paid Date	2022-07-28

Date of last update: 30 Mar 2025