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328 GRAND, LLC

Company Details

Name: 328 GRAND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2006 (19 years ago)
Entity Number: 3383710
ZIP code: 11368
County: New York
Place of Formation: New York
Address: 112-45 ROOSEVELT AVE, 2FL, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
328 GRAND, LLC DOS Process Agent 112-45 ROOSEVELT AVE, 2FL, CORONA, NY, United States, 11368

History

Start date End date Type Value
2019-07-02 2024-12-16 Address 112-45 ROOSEVELT AVE, 2FL, CORONA, NY, 11368, USA (Type of address: Service of Process)
2016-06-27 2019-07-02 Address 37-11 PRINCE ST UNIT #2C, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2006-06-30 2016-06-27 Address 84 CANAL STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216003740 2024-12-16 BIENNIAL STATEMENT 2024-12-16
200604060766 2020-06-04 BIENNIAL STATEMENT 2020-06-01
190702060627 2019-07-02 BIENNIAL STATEMENT 2018-06-01
160627002054 2016-06-27 BIENNIAL STATEMENT 2016-06-01
060630000658 2006-06-30 ARTICLES OF ORGANIZATION 2006-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5070017801 2020-05-29 0202 PPP 112-45 Roosevelt Avenue, Corona, NY, 11368
Loan Status Date 2022-01-22
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 376300
Loan Approval Amount (current) 376300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90226
Servicing Lender Name MidFirst Bank
Servicing Lender Address 501 NW Grand Blvd, OKLAHOMA CITY, OK, 73118-6037
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 20
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 90226
Originating Lender Name MidFirst Bank
Originating Lender Address OKLAHOMA CITY, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6543758802 2021-04-20 0202 PPS 11245 Roosevelt Ave, Corona, NY, 11368-2623
Loan Status Date 2022-11-19
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 306300
Loan Approval Amount (current) 306300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90226
Servicing Lender Name MidFirst Bank
Servicing Lender Address 501 NW Grand Blvd, OKLAHOMA CITY, OK, 73118-6037
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-2623
Project Congressional District NY-14
Number of Employees 20
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 90226
Originating Lender Name MidFirst Bank
Originating Lender Address OKLAHOMA CITY, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State