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ESPLANADE 99 LLC

Company Details

Name: ESPLANADE 99 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2006 (19 years ago)
Entity Number: 3412947
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 209 East 14th Street, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O ABRAHAM R. OVED DOS Process Agent 209 East 14th Street, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-09-15 2024-09-16 Address 545 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916001259 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220121000477 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200211060170 2020-02-11 BIENNIAL STATEMENT 2018-09-01
160805006592 2016-08-05 BIENNIAL STATEMENT 2014-09-01
120928002360 2012-09-28 BIENNIAL STATEMENT 2012-09-01
101001002655 2010-10-01 BIENNIAL STATEMENT 2010-09-01
080820002071 2008-08-20 BIENNIAL STATEMENT 2008-09-01
061208000089 2006-12-08 CERTIFICATE OF PUBLICATION 2006-12-08
060915000301 2006-09-15 ARTICLES OF ORGANIZATION 2006-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9116087707 2020-05-01 0202 PPP 244 w. 99th Street, New York, NY, 10024
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72543
Loan Approval Amount (current) 72543
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10024-0002
Project Congressional District NY-12
Number of Employees 11
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73681.83
Forgiveness Paid Date 2021-12-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State