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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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
46402.50
Total Face Value Of Loan:
46402.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
46400.00
Total Face Value Of Loan:
46400.00
Paycheck Protection Program
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46402.5
Current Approval Amount:
46402.5
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
46872.97
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46400
Current Approval Amount:
46400
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
46911.69
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
UNITED FACTORING, LLC
Party Name:
COMMERCE WEST BANK
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
