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UNITED FACTORING, LLC

Company Details

Name: UNITED FACTORING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2003 (22 years ago)
Entity Number: 2869936
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2972 NOSTRAND AVE., BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2972 NOSTRAND AVE., BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2023-02-21 2025-02-11 Address 2972 NOSTRAND AVE., BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2003-02-13 2023-02-21 Address 2972 NOSTRAND AVE., BROOKLYN, NY, 11229, 1878, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250211002705 2025-02-11 BIENNIAL STATEMENT 2025-02-11
230221001937 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210208060499 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190208060287 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170202006894 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202007202 2015-02-02 BIENNIAL STATEMENT 2015-02-01
150107001093 2015-01-07 CERTIFICATE OF PUBLICATION 2015-01-07
130207006427 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110215003077 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090212003309 2009-02-12 BIENNIAL STATEMENT 2009-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6780777010 2020-04-07 0202 PPP 2972 NOSTRAND AVE, BROOKLYN, NY, 11229-1821
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46400
Loan Approval Amount (current) 46400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 451141
Servicing Lender Name Georgia Primary Bank
Servicing Lender Address 3880 Roswell Rd NE, ATLANTA, GA, 30342-4418
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11229-1821
Project Congressional District NY-09
Number of Employees 4
NAICS code 522390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 451141
Originating Lender Name Georgia Primary Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46911.69
Forgiveness Paid Date 2021-05-20
6177788701 2021-04-03 0202 PPS 2972 Nostrand Ave, Brooklyn, NY, 11229-1878
Loan Status Date 2022-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46402.5
Loan Approval Amount (current) 46402.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 451141
Servicing Lender Name Georgia Primary Bank
Servicing Lender Address 3880 Roswell Rd NE, ATLANTA, GA, 30342-4418
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-1878
Project Congressional District NY-09
Number of Employees 4
NAICS code 525990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 451141
Originating Lender Name Georgia Primary Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46872.97
Forgiveness Paid Date 2022-04-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1506397 Other Contract Actions 2015-11-06 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-06
Termination Date 2015-11-30
Section 1441
Sub Section NR
Status Terminated

Parties

Name UNITED FACTORING, LLC
Role Plaintiff
Name COMMERCE WEST BANK
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State