| Name: | FORENSIC DOCUMENT EXAMINATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Entity Number: | 3169462 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 220 EAST 57TH ST, SUITE 200, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 220 EAST 57TH ST, SUITE 200, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305002214 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 090121002515 | 2009-01-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002430 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 051201000364 | 2005-12-01 | CERTIFICATE OF AMENDMENT | 2005-12-01 |
| 050225000987 | 2005-02-25 | ARTICLES OF ORGANIZATION | 2005-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4217648004 | 2020-06-25 | 0202 | PPP | 220 E 57TH ST STE 200, NEW YORK, NY, 10022-0750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
