VAN NEST AUTO LLC

Headquarter

Company Details

Name:	VAN NEST AUTO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Jul 2007 (18 years ago)
Entity Number:	3545770
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	1765 BRONXDALE AVENUE, BRONX, NY, United States, 10462

Type	Company Name	Company Number	State
Headquarter of	VAN NEST AUTO LLC, CONNECTICUT	1236972	CONNECTICUT

Name	Role	Address
FRANK PESTONE	DOS Process Agent	1765 BRONXDALE AVENUE, BRONX, NY, United States, 10462

Start date	End date	Type	Value
2007-07-20	2009-09-10	Address	1765 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210719002671	2021-07-19	BIENNIAL STATEMENT	2021-07-19
130822002229	2013-08-22	BIENNIAL STATEMENT	2013-07-01
110811002308	2011-08-11	BIENNIAL STATEMENT	2011-07-01
090910002334	2009-09-10	BIENNIAL STATEMENT	2009-07-01
090304000152	2009-03-04	CERTIFICATE OF PUBLICATION	2009-03-04
070720000139	2007-07-20	ARTICLES OF ORGANIZATION	2007-07-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-12	No data	1765 BRONXDALE AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-24	No data	1765 BRONXDALE AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3665038509

2021-02-24

0202

PPS

1765 Bronxdale Ave, Bronx, NY, 10462-3357

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60537
Loan Approval Amount (current)	60537
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10462-3357
Project Congressional District	NY-15
Number of Employees	10
NAICS code	441310
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	61022.98
Forgiveness Paid Date	2021-12-16

3801327109

2020-04-12

0202

PPP

1765 BRONXDALE AVE, BRONX, NY, 10462-3357

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59960
Loan Approval Amount (current)	59960
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10462-3357
Project Congressional District	NY-15
Number of Employees	8
NAICS code	423140
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	60522.96
Forgiveness Paid Date	2021-03-25

Date of last update: 28 Mar 2025