CARD PROCESSING SERVICES, LLC

Company Details

Name:	CARD PROCESSING SERVICES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Apr 2005 (20 years ago)
Entity Number:	3186974
ZIP code:	10583
County:	Westchester
Place of Formation:	New York
Address:	700 WHITE PLAINS ROAD, SUITE 331, SCARSDALE, NY, United States, 10583

Name	Role	Address
CARD PROCESSING SERVICES, LLC	DOS Process Agent	700 WHITE PLAINS ROAD, SUITE 331, SCARSDALE, NY, United States, 10583

Start date	End date	Type	Value
2005-04-05	2017-04-06	Address	700 WHITE PLAINS ROAD, SUITE 341, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170406007225	2017-04-06	BIENNIAL STATEMENT	2017-04-01
130405006422	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110613002773	2011-06-13	BIENNIAL STATEMENT	2011-04-01
090413002485	2009-04-13	BIENNIAL STATEMENT	2009-04-01
070326002269	2007-03-26	BIENNIAL STATEMENT	2007-04-01
050815000598	2005-08-15	AFFIDAVIT OF PUBLICATION	2005-08-15
050815000596	2005-08-15	AFFIDAVIT OF PUBLICATION	2005-08-15
050405000709	2005-04-05	ARTICLES OF ORGANIZATION	2005-04-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6609167004

2020-04-07

0202

PPP

700 Post Road, Suite 331, SCARSDALE, NY, 10583-5008

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91759
Loan Approval Amount (current)	91759
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	SCARSDALE, WESTCHESTER, NY, 10583-5008
Project Congressional District	NY-16
Number of Employees	7
NAICS code	522320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	92975.75
Forgiveness Paid Date	2021-08-11

Date of last update: 29 Mar 2025