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MYRIAD360, LLC

Headquarter

Company Details

Name: MYRIAD360, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2002 (22 years ago)
Entity Number: 2845237
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

Links between entities

Type Company Name Company Number State
Headquarter of MYRIAD360, LLC, Alabama 000-581-120 Alabama
Headquarter of MYRIAD360, LLC, MINNESOTA 6cc1c847-7a8c-e911-9175-00155d01b32c MINNESOTA
Headquarter of MYRIAD360, LLC, KENTUCKY 1049233 KENTUCKY
Headquarter of MYRIAD360, LLC, COLORADO 20191483000 COLORADO
Headquarter of MYRIAD360, LLC, FLORIDA M19000002771 FLORIDA
Headquarter of MYRIAD360, LLC, CONNECTICUT 1322910 CONNECTICUT
Headquarter of MYRIAD360, LLC, ILLINOIS LLC_07332858 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006LB1AF5AXG6S95 2845237 US-NY GENERAL ACTIVE 2002-12-13

Addresses

Legal C/O MARK HOSNY, 199 WATER STREET, 34TH FLOOR, NEW YORK, US-NY, US, 10038
Headquarters 150 Mid-Atlantic Parkway, West Deptford, US-NJ, US, 08066

Registration details

Registration Date 2022-09-14
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2845237

DOS Process Agent

Name Role Address
MYRIAD360, LLC DOS Process Agent 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
MARK HOSNY Agent C/O MYRIAD360, LLC, 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038

History

Start date End date Type Value
2023-04-04 2024-12-11 Address 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2023-04-04 2024-12-11 Address C/O MYRIAD360, LLC, 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2019-11-08 2023-04-04 Address 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2019-11-08 2023-04-04 Address C/O MYRIAD360, LLC, 199 WATER STREET, 34TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2019-01-29 2019-11-08 Address 22 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-30 2019-11-08 Address 22 WEST 19TH STREET 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-13 2019-01-29 Address 650 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2002-12-13 2013-12-30 Address 650 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241211001503 2024-12-11 BIENNIAL STATEMENT 2024-12-11
230404003664 2023-04-04 BIENNIAL STATEMENT 2022-12-01
201221060409 2020-12-21 BIENNIAL STATEMENT 2020-12-01
191108000493 2019-11-08 CERTIFICATE OF CHANGE 2019-11-08
190611060409 2019-06-11 BIENNIAL STATEMENT 2018-12-01
190129000743 2019-01-29 CERTIFICATE OF AMENDMENT 2019-01-29
170706002024 2017-07-06 BIENNIAL STATEMENT 2016-12-01
131230000456 2013-12-30 CERTIFICATE OF CHANGE 2013-12-30
021213000230 2002-12-13 ARTICLES OF ORGANIZATION 2002-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8052567105 2020-04-15 0202 PPP 199 WATER ST 34th Floor, NEW YORK, NY, 10038-3584
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1766800
Loan Approval Amount (current) 1766800
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 NEW YORK, NEW YORK, NY, 10038-3584
Project Congressional District NY-10
Number of Employees 74
NAICS code 541512
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 1778725.9
Forgiveness Paid Date 2020-12-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State