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ESQUIRE FUNDING, LLC

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Company Details

Name: ESQUIRE FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2004 (21 years ago)
Entity Number: 3075692
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 100 JERICHO QUADRANGLE, SUITE 333, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
ESQUIRE FUNDING, LLC DOS Process Agent 100 JERICHO QUADRANGLE, SUITE 333, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2006-07-10 2015-12-16 Address 99 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2004-07-08 2006-07-10 Address 2 CROSFIELD AVE, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220000940 2021-12-20 BIENNIAL STATEMENT 2021-12-20
151216006103 2015-12-16 BIENNIAL STATEMENT 2014-07-01
120711006113 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100816002164 2010-08-16 BIENNIAL STATEMENT 2010-07-01
080723002232 2008-07-23 BIENNIAL STATEMENT 2008-07-01

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,951.28
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,973.54
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $20,832

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State