SECURE MONEY SOLUTIONS, LLC

Company Details

Name:	SECURE MONEY SOLUTIONS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Mar 2008 (17 years ago)
Entity Number:	3639323
ZIP code:	10005
County:	Richmond
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2008-03-04	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-03-04	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
SR-97146	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-97147	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080304000188	2008-03-04	ARTICLES OF ORGANIZATION	2008-03-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3902758703

2021-03-31

0202

PPS

772 Port Richmond Ave, Staten Island, NY, 10302-1737

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22500
Loan Approval Amount (current)	22500
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	Staten Island, RICHMOND, NY, 10302-1737
Project Congressional District	NY-11
Number of Employees	5
NAICS code	541110
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	22642.5
Forgiveness Paid Date	2021-11-17

5155707305

2020-04-30

0202

PPP

772 Port Richmond Ave, Staten Island, NY, 10302

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)	20832
Loan Approval Amount (current)	20832
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	Staten Island, RICHMOND, NY, 10302-0120
Project Congressional District	NY-11
Number of Employees	10
NAICS code	541110
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	21022.38
Forgiveness Paid Date	2021-03-31

Date of last update: 28 Mar 2025