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JEFF SIMON & CO. LLC

Company Details

Name: JEFF SIMON & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2006 (18 years ago)
Entity Number: 3439531
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 60 COUNTRY RIDGE ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
JEFF WECKSTEIN DOS Process Agent 60 COUNTRY RIDGE ROAD, SCARSDALE, NY, United States, 10583

Agent

Name Role Address
PAULA WECKSTEIN Agent 60 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583

History

Start date End date Type Value
2006-11-17 2014-11-04 Address 60 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207061699 2020-12-07 BIENNIAL STATEMENT 2020-11-01
181121006049 2018-11-21 BIENNIAL STATEMENT 2018-11-01
161115006038 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141104006578 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121109006559 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101101003098 2010-11-01 BIENNIAL STATEMENT 2010-11-01
081103002092 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061117000873 2006-11-17 ARTICLES OF ORGANIZATION 2006-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5697699007 2021-05-22 0202 PPP 12 Agate Ave, Ossining, NY, 10562-5921
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5430
Loan Approval Amount (current) 5430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ossining, WESTCHESTER, NY, 10562-5921
Project Congressional District NY-17
Number of Employees 1
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5451.87
Forgiveness Paid Date 2021-10-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State