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MAXED OUT LLC

Company Details

Name: MAXED OUT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2003 (22 years ago)
Entity Number: 2896981
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MITCHELL G. MANDELL, ESQ. C/O SROUR FISCHER & MANDELL LLP DOS Process Agent 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Agent

Name Role Address
MITCHELL G. MANDELL, ESQ. C/O THE SROUR FISCHER & MANDELL LLP Agent 546 FIFTH AVENUE, NEW YORK, NY, 10036

Filings

Filing Number Date Filed Type Effective Date
090605000872 2009-06-05 CERTIFICATE OF AMENDMENT 2009-06-05
030421000522 2003-04-21 ARTICLES OF ORGANIZATION 2003-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1036677700 2020-05-01 0202 PPP 121 Stillwater rd 10, MAHOPAC, NY, 10541
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17730
Loan Approval Amount (current) 17730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17941.88
Forgiveness Paid Date 2021-07-15
9897938308 2021-01-31 0202 PPS 121 Stillwater Rd, Mahopac, NY, 10541-2834
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17727
Loan Approval Amount (current) 17727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mahopac, PUTNAM, NY, 10541-2834
Project Congressional District NY-17
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 30 Mar 2025

Sources: New York Secretary of State