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  5. LILMOD ILLAMEID INC.

LILMOD ILLAMEID INC.

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Company Details

Name: LILMOD ILLAMEID INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2006 (19 years ago)
Entity Number: 3304396
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 6 Prestwick Drive, MONROE, NY, United States, 10950
Principal Address: 1600-1678 Enterprise Drive, Kingston, NY, United States, 12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LILMOD ILLAMEID INC. DOS Process Agent 6 Prestwick Drive, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
MOSES SANDEL Chief Executive Officer 6 PRESTWICK DRIVE, MONROE, NY, United States, 10950

Licenses

Number Type Address
757156 Retail grocery store 1680 ENTERPRISE DR, KINGSTON, NY, 12401

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 6 PRESTWICK DRIVE, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 1017 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-10-10 Address 1017 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-10-10 Address 1017 ROUTE 17M, MONROE, NY, 10950, USA (Type of address: Service of Process)
2013-03-08 2020-02-06 Address 20 FILLMORE CT, STE 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010002290 2024-10-10 BIENNIAL STATEMENT 2024-10-10
220131002559 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200206060838 2020-02-06 BIENNIAL STATEMENT 2020-01-01
140625002216 2014-06-25 BIENNIAL STATEMENT 2014-01-01
130308002100 2013-03-08 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2023-10-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2022-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1330000.00
Total Face Value Of Loan:
1480000.00
Date:
2020-07-11
Link:
View on USAspending
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:
49534.00
Total Face Value Of Loan:
49534.00
Date:
2016-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3600.00
Total Face Value Of Loan:
83600.00
Date:
2016-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
86352619
Mark:
GRAIN BRAIN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-07-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRAIN BRAIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
On-line retail store services featuring food; Retail store services featuring food; Wholesale store services featuring food
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88195453
Mark:
GRAIN BRAIN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRAIN BRAIN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
flour, sugar, salt, edible spices, processed grains, yeast, gluten-based food additives to enhance taste, processed oats, rice, pearl barley, cocoa powder, cookies, pasta
First Use:
2006-01-10
International Classes:
030 - Primary Class
Class Status:
Active
For:
edible oils, shortening, processed legumes
First Use:
2006-01-10
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49534
Current Approval Amount:
49534
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50184.05

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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