440 JERICHO TURNPIKE AUTO SALES, LLC

Company Details

Name:	440 JERICHO TURNPIKE AUTO SALES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 May 2007 (18 years ago)
Entity Number:	3515605
ZIP code:	11780
County:	Suffolk
Place of Formation:	New York
Address:	440 EAST JERICHO TURNPIKE, ST. JAMES, NY, United States, 11780

Name	Role	Address
THE LLC	DOS Process Agent	440 EAST JERICHO TURNPIKE, ST. JAMES, NY, United States, 11780

Start date	End date	Type	Value
2007-05-10	2021-09-09	Address	440 EAST JERICHO TURNPIKE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210909001153	2021-09-09	CERTIFICATE OF AMENDMENT	2021-09-09
210504060269	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190502060785	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170503006362	2017-05-03	BIENNIAL STATEMENT	2017-05-01
160309006328	2016-03-09	BIENNIAL STATEMENT	2015-05-01
130510006415	2013-05-10	BIENNIAL STATEMENT	2013-05-01
110412002195	2011-04-12	BIENNIAL STATEMENT	2011-05-01
070813000810	2007-08-13	CERTIFICATE OF PUBLICATION	2007-08-13
070510000671	2007-05-10	ARTICLES OF ORGANIZATION	2007-05-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1222748403

2021-02-01

0235

PPS

440 Middle Country Rd, Saint James, NY, 11780-3202

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	943700
Loan Approval Amount (current)	943700
Undisbursed Amount	0
Franchise Name	Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint James, SUFFOLK, NY, 11780-3202
Project Congressional District	NY-01
Number of Employees	64
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	950515.61
Forgiveness Paid Date	2021-11-18

8562847106

2020-04-15

0235

PPP

440 East Jericho Turnpike, SAINT JAMES, NY, 11780-3202

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	943700
Loan Approval Amount (current)	943700
Undisbursed Amount	0
Franchise Name	Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT JAMES, SUFFOLK, NY, 11780-3202
Project Congressional District	NY-01
Number of Employees	55
NAICS code	441110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	953949.63
Forgiveness Paid Date	2021-05-19

Date of last update: 28 Mar 2025