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WARSAW ESTATES LLC

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Company Details

Name: WARSAW ESTATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2008 (17 years ago)
Entity Number: 3634724
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 25 FRANCIS PLACE, UNIT C, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
WARSAW ESTATES LLC DOS Process Agent 25 FRANCIS PLACE, UNIT C, MONSEY, NY, United States, 10952

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2008-02-21 2017-08-30 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2008-02-21 2017-08-30 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220306000140 2022-03-06 BIENNIAL STATEMENT 2022-02-01
171127000789 2017-11-27 CERTIFICATE OF PUBLICATION 2017-11-27
170830000631 2017-08-30 CERTIFICATE OF CHANGE 2017-08-30
170809002002 2017-08-09 BIENNIAL STATEMENT 2016-02-01
080221000903 2008-02-21 ARTICLES OF ORGANIZATION 2008-02-21

USAspending Awards / Financial Assistance

Date:
2023-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO SMALL BUSINESSES AND NONPROFITS IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: ENABLE SMALL BUSINESSES AND NONPROFITS OF ANY SIZE TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-38300.00
Total Face Value Of Loan:
100.00
Date:
2020-06-22
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:
5257.00
Total Face Value Of Loan:
5257.00
Date:
2018-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-21
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
5257
Current Approval Amount:
5257
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State