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ESPIONAGE MANAGEMENT LLC

Company Details

Name: ESPIONAGE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2003 (22 years ago)
Entity Number: 2885917
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 350 EAST 13TH ST #2, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 350 EAST 13TH ST #2, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2003-03-24 2024-06-24 Address 350 EAST 13TH ST #2, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624000593 2024-06-24 BIENNIAL STATEMENT 2024-06-24
030324000512 2003-03-24 ARTICLES OF ORGANIZATION 2003-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6736098006 2020-06-30 0202 PPP 350 East 13th St., New York, NY, 10003-5801
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 5400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10003-5801
Project Congressional District NY-12
Number of Employees 1
NAICS code 512199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5432.84
Forgiveness Paid Date 2021-03-11
1147488810 2021-04-09 0202 PPS 350 E 13th St, New York, NY, 10003-5804
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8033
Loan Approval Amount (current) 6462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10003-5804
Project Congressional District NY-12
Number of Employees 1
NAICS code 512110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6539.19
Forgiveness Paid Date 2022-06-30

Date of last update: 30 Mar 2025

Sources: New York Secretary of State