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Y.M.B. AND ASSOCIATES LLC

Company Details

Name: Y.M.B. AND ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2004 (21 years ago)
Entity Number: 3069602
ZIP code: 11411
County: Queens
Place of Formation: New York
Address: 223-01 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 223-01 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Filings

Filing Number Date Filed Type Effective Date
040623000210 2004-06-23 ARTICLES OF ORGANIZATION 2004-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707118703 2021-04-02 0202 PPS 22402 Linden Blvd N/A, Cambria Heights, NY, 11411-1725
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13088
Loan Approval Amount (current) 13088
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cambria Heights, QUEENS, NY, 11411-1725
Project Congressional District NY-05
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13275.18
Forgiveness Paid Date 2022-09-13
3179028206 2020-08-04 0202 PPP 224-02 Linden Blvd, Cambria Heights, NY, 11411-1523
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7448
Loan Approval Amount (current) 7448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cambria Heights, QUEENS, NY, 11411-1523
Project Congressional District NY-05
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State