WHITE ALLEY LLC

Company Details

Name:	WHITE ALLEY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Jan 2004 (21 years ago)
Entity Number:	3000846
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	C/O NEIL JOFFEE, 589 EIGHTH AVE 12TH FLR, NEW YORK, NY, United States, 10018

Name	Role	Address
THE LLC	DOS Process Agent	C/O NEIL JOFFEE, 589 EIGHTH AVE 12TH FLR, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2014-02-11	2024-01-08	Address	C/O NEIL JOFFEE, 589 EIGHTH AVE 12TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-02-24	2014-02-11	Address	589 8TH AVENUE, 23RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-01-15	2010-02-24	Address	NEWMARK & CO REAL ESTATE INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240108004503	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220104003548	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200103060495	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180109006180	2018-01-09	BIENNIAL STATEMENT	2018-01-01
170519006045	2017-05-19	BIENNIAL STATEMENT	2016-01-01
140211002290	2014-02-11	BIENNIAL STATEMENT	2014-01-01
120302002084	2012-03-02	BIENNIAL STATEMENT	2012-01-01
100224002053	2010-02-24	BIENNIAL STATEMENT	2010-01-01
080124002939	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060119002514	2006-01-19	BIENNIAL STATEMENT	2006-01-01
040512000102	2004-05-12	AFFIDAVIT OF PUBLICATION	2004-05-12
040512000101	2004-05-12	AFFIDAVIT OF PUBLICATION	2004-05-12
040115000740	2004-01-15	ARTICLES OF ORGANIZATION	2004-01-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4256538608

2021-03-18

0202

PPP

589 8th Ave Fl 12, New York, NY, 10018-3086

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53685
Loan Approval Amount (current)	53685
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	New York, NEW YORK, NY, 10018-3086
Project Congressional District	NY-12
Number of Employees	4
NAICS code	531110
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	53977.28
Forgiveness Paid Date	2021-10-06

Date of last update: 29 Mar 2025