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MINDY WARSHAW & COMPANY LLC

Company Details

Name: MINDY WARSHAW & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jan 2005 (20 years ago)
Entity Number: 3156675
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 15 BOYD STREET, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
MINDY WARSHAW DOS Process Agent 15 BOYD STREET, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
2005-01-28 2023-03-16 Address 15 BOYD STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316002199 2023-03-16 BIENNIAL STATEMENT 2023-01-01
190115002038 2019-01-15 BIENNIAL STATEMENT 2019-01-01
050128000029 2005-01-28 ARTICLES OF ORGANIZATION 2005-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141889001 2021-05-13 0235 PPS 15 Boyd St N/A, Long Beach, NY, 11561-2503
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14875
Loan Approval Amount (current) 14875
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 Long Beach, NASSAU, NY, 11561-2503
Project Congressional District NY-04
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14928.79
Forgiveness Paid Date 2021-11-03
1393208007 2020-06-22 0235 PPP 15 BOYD ST, Long Beach, NY, 11561-2503
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14014
Loan Approval Amount (current) 14014
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 Long Beach, NASSAU, NY, 11561-2503
Project Congressional District NY-04
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 14181.02
Forgiveness Paid Date 2021-09-02

Date of last update: 11 Mar 2025

Sources: New York Secretary of State