THE EXPEDITOR GROUP LLC

Company Details

Name:	THE EXPEDITOR GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Jan 2007 (18 years ago)
Entity Number:	3456022
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	19 CAMEO RIDGE, MONSEY, NY, United States, 10952

Name	Role	Address
THE LLC	DOS Process Agent	19 CAMEO RIDGE, MONSEY, NY, United States, 10952

Filing Number	Date Filed	Type	Effective Date
210104062497	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190124060255	2019-01-24	BIENNIAL STATEMENT	2019-01-01
170111006333	2017-01-11	BIENNIAL STATEMENT	2017-01-01
150107006235	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130308002413	2013-03-08	BIENNIAL STATEMENT	2013-01-01
110201002119	2011-02-01	BIENNIAL STATEMENT	2011-01-01
090107002381	2009-01-07	BIENNIAL STATEMENT	2009-01-01
070320000199	2007-03-20	CERTIFICATE OF PUBLICATION	2007-03-20
070102001052	2007-01-02	ARTICLES OF ORGANIZATION	2007-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4781708609

2021-03-20

0202

PPS

6007 16th Ave, Brooklyn, NY, 11204-2179

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55700
Loan Approval Amount (current)	55700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11204-2179
Project Congressional District	NY-09
Number of Employees	8
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56022.97
Forgiveness Paid Date	2021-10-25

8005907108

2020-04-15

0202

PPP

6007 16th Ave, Brooklyn, NY, 11204

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43105
Loan Approval Amount (current)	43105
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	8
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43494.72
Forgiveness Paid Date	2021-03-22

Date of last update: 28 Mar 2025