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NATIONAL REFUNDS LLC

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Company Details

Name: NATIONAL REFUNDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170359
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 300 MERRICK RD, SUITE 208, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 MERRICK RD, SUITE 208, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2023-11-14 2025-03-02 Address 300 MERRICK RD, SUITE 208, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2011-04-04 2023-11-14 Address 300 MERRICK RD, SUITE 208, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2007-04-23 2011-04-04 Address 28 W 36TH ST, STE 702, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-03-01 2007-04-23 Address 300 MERRICK ROAD SUITE 301, LYNBROOK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302021742 2025-03-02 BIENNIAL STATEMENT 2025-03-02
231114000456 2023-11-14 BIENNIAL STATEMENT 2023-03-01
210303060323 2021-03-03 BIENNIAL STATEMENT 2021-03-01
200107060118 2020-01-07 BIENNIAL STATEMENT 2019-03-01
190211060224 2019-02-11 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21051.91

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State