CONFIDENTIAL HOLDINGS, LLC

Company Details

Name:	CONFIDENTIAL HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jun 2007 (18 years ago)
Entity Number:	3535998
ZIP code:	07460
County:	Orange
Place of Formation:	New York
Address:	66 Lakeside Ave, Stockholm, NJ, United States, 07460

Name	Role	Address
GEORGY SIROTA	DOS Process Agent	66 Lakeside Ave, Stockholm, NJ, United States, 07460

Start date	End date	Type	Value
2015-06-08	2023-06-01	Address	70 CHESTER HILL ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2011-06-24	2015-06-08	Address	70 CHESTER HILL RD., WAREICK, NY, 10990, USA (Type of address: Service of Process)
2007-06-26	2011-06-24	Address	70 CHESTER HILL RD., WAREICK, NY, 10990, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230601000111	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210821000483	2021-08-21	BIENNIAL STATEMENT	2021-08-21
190606060727	2019-06-06	BIENNIAL STATEMENT	2019-06-01
150608006139	2015-06-08	BIENNIAL STATEMENT	2015-06-01
130618006028	2013-06-18	BIENNIAL STATEMENT	2013-06-01
110624002472	2011-06-24	BIENNIAL STATEMENT	2011-06-01
090615002310	2009-06-15	BIENNIAL STATEMENT	2009-06-01
070626000362	2007-06-26	ARTICLES OF ORGANIZATION	2007-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7684457100

2020-04-14

0202

PPP

70 CHESTER HILL RD, Warwick, NY, 10990

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51605
Loan Approval Amount (current)	41605
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Warwick, ORANGE, NY, 10990-0001
Project Congressional District	NY-18
Number of Employees	7
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42147.02
Forgiveness Paid Date	2021-08-09

Date of last update: 28 Mar 2025