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  5. INDOCURRENT LLC

INDOCURRENT LLC

Company Details

Name: INDOCURRENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2003 (22 years ago)
Entity Number: 2964949
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 20 LAMBERT AVE, FARMINGDLAE, NY, United States, 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDOCURRENT, LLC 401(K) PLAN 2023 800079523 2024-06-06 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 707 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing JOHN ALBANO
INDOCURRENT, LLC 401(K) PLAN 2022 822017099 2023-06-29 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 707 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735
INDOCURRENT, LLC 401(K) PLAN 2021 822017099 2022-07-27 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 707 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735
INDOCURRENT, LLC 401(K) PLAN 2020 822017099 2021-04-20 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 1227 WALT WHITMAN ROAD, MELVILLE, NY, 11791
INDOCURRENT, LLC 401(K) PLAN 2019 822017099 2020-05-05 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 1227 WALT WHITMAN ROAD, MELVILLE, NY, 11791
INDOCURRENT, LLC 401(K) PLAN 2018 822017099 2019-07-15 INDOCURRENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 518210
Sponsor’s telephone number 5162491739
Plan sponsor’s address 1227 WALT WHITMAN ROAD, MELVILLE, NY, 11791

DOS Process Agent

Name Role Address
JOHN ALBANO DOS Process Agent 20 LAMBERT AVE, FARMINGDLAE, NY, United States, 11735

History

Start date End date Type Value
2007-10-26 2011-10-19 Address 20 LOMBERT AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2003-10-14 2007-10-26 Address 252 CEDRUS AVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151002007299 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131011006161 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111019002858 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091005002365 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071026003106 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051103002671 2005-11-03 BIENNIAL STATEMENT 2005-10-01
031014000967 2003-10-14 ARTICLES OF ORGANIZATION 2003-10-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4204415007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient INDOCURRENT LLC
Recipient Name Raw INDOCURRENT LLC
Recipient DUNS 149605862
Recipient Address 20 LAMBERT AVE, FARMINGDALE, NASSAU, NEW YORK, 11735-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2115.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5396978509 2021-02-27 0235 PPS 707 Broadhollow Rd, Farmingdale, NY, 11735-3901
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38745
Loan Approval Amount (current) 38745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-3901
Project Congressional District NY-02
Number of Employees 3
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39072.18
Forgiveness Paid Date 2022-01-03
8098817103 2020-04-15 0235 PPP 1227 WALT WHITMAN RD SUITE B, MELVILLE, NY, 11747
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43142
Loan Approval Amount (current) 43142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43535.07
Forgiveness Paid Date 2021-03-17

Related by officers

JOHN ALBANO

JOHN ALBANO DMD P.C.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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