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EB-5 NEW YORK STATE, LLC

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Company Details

Name: EB-5 NEW YORK STATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2007 (18 years ago)
Entity Number: 3604739
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 640 ellicott street, 4th floor, BUFFALO, NY, United States, 14203

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 640 ellicott street, 4th floor, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2022-04-13 2024-04-03 Address 640 ellicott street, 4th floor, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2019-01-28 2022-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001146 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220413001440 2021-08-17 CERTIFICATE OF CHANGE BY ENTITY 2021-08-17
210610060647 2021-06-10 BIENNIAL STATEMENT 2019-12-01
SR-48749 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48748 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20330.00
Total Face Value Of Loan:
20330.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20330
Current Approval Amount:
20330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20552.79

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State