| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 300 MERRICK RD, SUITE 208, LYNBROOK, NY, United States, 11563 |
| 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) |
| 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 |
| 130405002373 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404003056 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002423 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070423002101 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050301000220 | 2005-03-01 | ARTICLES OF ORGANIZATION | 2005-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3073447405 | 2020-05-06 | 0235 | PPP | 300 Merrick Road, Suite 208, Lynbrook, NY, 11563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
