THE WINNING SPIRIT LLC

Company Details

Name:	THE WINNING SPIRIT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Dec 2004 (20 years ago)
Entity Number:	3136235
ZIP code:	11024
County:	Nassau
Place of Formation:	New York
Address:	744 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11024

Name	Role	Address
THE WINNING SPIRIT LLC	DOS Process Agent	744 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11024

Filing Number	Date Filed	Type	Effective Date
221205001947	2022-12-05	BIENNIAL STATEMENT	2022-12-01
201201060529	2020-12-01	BIENNIAL STATEMENT	2020-12-01
190313002072	2019-03-13	BIENNIAL STATEMENT	2018-12-01
101215002731	2010-12-15	BIENNIAL STATEMENT	2010-12-01
081119002347	2008-11-19	BIENNIAL STATEMENT	2008-12-01
061129002401	2006-11-29	BIENNIAL STATEMENT	2006-12-01
050222000061	2005-02-22	AFFIDAVIT OF PUBLICATION	2005-02-22
050222000059	2005-02-22	AFFIDAVIT OF PUBLICATION	2005-02-22
041210000492	2004-12-10	ARTICLES OF ORGANIZATION	2004-12-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4319038010

2020-06-25

0235

PPP

744 middle neck rd, great neck, NY, 11024-1936

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16190
Loan Approval Amount (current)	17604
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	great neck, NASSAU, NY, 11024-1936
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17822
Forgiveness Paid Date	2021-09-22

4071098905

2021-04-28

0235

PPS

744 Middle Neck Rd N/A, Great Neck, NY, 11024-1936

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16189
Loan Approval Amount (current)	16189
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	Great Neck, NASSAU, NY, 11024-1936
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16252.43
Forgiveness Paid Date	2021-11-03

Date of last update: 29 Mar 2025