CHECK EXPRESS, LLC.

Company Details

Name:	CHECK EXPRESS, LLC.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jan 2005 (20 years ago)
Entity Number:	3150765
ZIP code:	14004
County:	Erie
Place of Formation:	New York
Address:	13989 BROADWAY, ALDEA, NY, United States, 14004

Name	Role	Address
THE LLC	DOS Process Agent	13989 BROADWAY, ALDEA, NY, United States, 14004

Filing Number	Date Filed	Type	Effective Date
150727006108	2015-07-27	BIENNIAL STATEMENT	2015-01-01
130220002194	2013-02-20	BIENNIAL STATEMENT	2011-01-01
130220002544	2013-02-20	BIENNIAL STATEMENT	2013-01-01
090202002250	2009-02-02	BIENNIAL STATEMENT	2009-01-01
070509002487	2007-05-09	BIENNIAL STATEMENT	2007-01-01
050404000874	2005-04-04	AFFIDAVIT OF PUBLICATION	2005-04-04
050404000873	2005-04-04	AFFIDAVIT OF PUBLICATION	2005-04-04
050114000360	2005-01-14	ARTICLES OF ORGANIZATION	2005-01-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6317627303

2020-04-30

0202

PPP

4122 16th Avenue Ground Floor, BROOKLYN, NY, 11204

Loan Status Date	2022-07-13
Loan Status	Paid in Full
Loan Maturity in Months	25
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025