MODULAR INFORMATICS LLC

Company Details

Name:	MODULAR INFORMATICS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 May 2005 (20 years ago)
Entity Number:	3203875
ZIP code:	10594
County:	Westchester
Place of Formation:	New York
Address:	73 ORCHARD STREET, THORNWOOD, NY, United States, 10594

Name	Role	Address
JEREMY GRATT	DOS Process Agent	73 ORCHARD STREET, THORNWOOD, NY, United States, 10594

Start date	End date	Type	Value
2005-05-12	2021-05-11	Address	73 ORCHARD STREET, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210511060082	2021-05-11	BIENNIAL STATEMENT	2021-05-01
170508006497	2017-05-08	BIENNIAL STATEMENT	2017-05-01
160627006324	2016-06-27	BIENNIAL STATEMENT	2015-05-01
130514006443	2013-05-14	BIENNIAL STATEMENT	2013-05-01
110711002398	2011-07-11	BIENNIAL STATEMENT	2011-05-01
090421002075	2009-04-21	BIENNIAL STATEMENT	2009-05-01
070502002214	2007-05-02	BIENNIAL STATEMENT	2007-05-01
050802000383	2005-08-02	AFFIDAVIT OF PUBLICATION	2005-08-02
050802000382	2005-08-02	AFFIDAVIT OF PUBLICATION	2005-08-02
050512000287	2005-05-12	ARTICLES OF ORGANIZATION	2005-05-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7485307305

2020-04-30

0202

PPP

73 Orchard Street, THORNWOOD, NY, 10594

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31500
Loan Approval Amount (current)	31500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	THORNWOOD, WESTCHESTER, NY, 10594-0001
Project Congressional District	NY-17
Number of Employees	3
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31919.12
Forgiveness Paid Date	2021-09-07

8838748305

2021-01-30

0202

PPS

73 Orchard St, Thornwood, NY, 10594-2115

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31500
Loan Approval Amount (current)	31500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Thornwood, WESTCHESTER, NY, 10594-2115
Project Congressional District	NY-17
Number of Employees	3
NAICS code	541715
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31708.25
Forgiveness Paid Date	2021-10-04

Date of last update: 29 Mar 2025