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BENEFICIAL EXCHANGE, LLC

Company Details

Name: BENEFICIAL EXCHANGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2006 (19 years ago)
Entity Number: 3324577
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 123 SOUTH 8TH STREET, SUITE 101, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 123 SOUTH 8TH STREET, SUITE 101, BROOKLYN, NY, United States, 11211

Filings

Filing Number Date Filed Type Effective Date
080204002084 2008-02-04 BIENNIAL STATEMENT 2008-02-01
060223000560 2006-02-23 ARTICLES OF ORGANIZATION 2006-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5314898604 2021-03-20 0202 PPP 9 Zabriskie Ter, Monsey, NY, 10952-1914
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22610
Loan Approval Amount (current) 22610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-1914
Project Congressional District NY-17
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22740.01
Forgiveness Paid Date 2021-10-20

Date of last update: 28 Mar 2025

Sources: New York Secretary of State