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WARSAW ESTATES LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1059088002 2020-06-21 0202 PPP 1563 57th str, BROOKLYN, NY, 11219-4746
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5257
Loan Approval Amount (current) 5257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11219-4746
Project Congressional District NY-09
Number of Employees 1
NAICS code 611691
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 28 Mar 2025

Sources: New York Secretary of State