I SIFOL LLC

Company Details

Name:	I SIFOL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Feb 2008 (17 years ago)
Entity Number:	3635936
ZIP code:	11428
County:	Queens
Place of Formation:	New York
Address:	222-16 DAVENPORT AVENUE, QUEENS VILLAGE, NY, United States, 11428

Name	Role	Address
MANSI SHARMA	DOS Process Agent	222-16 DAVENPORT AVENUE, QUEENS VILLAGE, NY, United States, 11428

Filing Number	Date Filed	Type	Effective Date
200121060317	2020-01-21	BIENNIAL STATEMENT	2018-02-01
160202006747	2016-02-02	BIENNIAL STATEMENT	2016-02-01
150408006160	2015-04-08	BIENNIAL STATEMENT	2014-02-01
100225002171	2010-02-25	BIENNIAL STATEMENT	2010-02-01
080521000311	2008-05-21	CERTIFICATE OF PUBLICATION	2008-05-21
080225000782	2008-02-25	ARTICLES OF ORGANIZATION	2008-02-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4874868403

2021-02-07

0235

PPS

1979 Marcus Ave Ste 210, New Hyde Park, NY, 11042-1022

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30866
Loan Approval Amount (current)	30866
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	New Hyde Park, NASSAU, NY, 11042-1022
Project Congressional District	NY-03
Number of Employees	3
NAICS code	424490
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	31200.38
Forgiveness Paid Date	2022-03-10

2980537200

2020-04-16

0235

PPP

1979 MARCUS AVE, New Hyde Park, NY, 11042

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)	30832
Loan Approval Amount (current)	30832
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	New Hyde Park, NASSAU, NY, 11042-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424490
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	31231.96
Forgiveness Paid Date	2021-08-04

Date of last update: 10 Mar 2025