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SP EQUITIES LLC

Company Details

Name: SP EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2005 (19 years ago)
Entity Number: 3287185
ZIP code: 11001
County: New York
Place of Formation: New York
Address: 11 FERN STREET, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
PAUL H SLANEY DOS Process Agent 11 FERN STREET, FLORAL PARK, NY, United States, 11001

Filings

Filing Number Date Filed Type Effective Date
060324000254 2006-03-24 AFFIDAVIT OF PUBLICATION 2006-03-24
060324000262 2006-03-24 AFFIDAVIT OF PUBLICATION 2006-03-24
051201000004 2005-12-01 ARTICLES OF ORGANIZATION 2005-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5269997701 2020-05-01 0235 PPP 11 FERN ST, FLORAL PARK, NY, 11001-3207
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLORAL PARK, NASSAU, NY, 11001-3207
Project Congressional District NY-04
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41986.64
Forgiveness Paid Date 2021-02-09
1915628307 2021-01-20 0235 PPS 11 Fern St, Floral Park, NY, 11001-3207
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-3207
Project Congressional District NY-04
Number of Employees 2
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41904.44
Forgiveness Paid Date 2021-08-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State