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NEW YORK CITY ATM EXCHANGE LLC

Company Details

Name: NEW YORK CITY ATM EXCHANGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 3648326
ZIP code: 11209
County: Delaware
Place of Formation: New York
Address: 7128 5TH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7128 5TH AVE, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2008-03-24 2010-05-27 Address 7128 5TH AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200316060554 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180711006126 2018-07-11 BIENNIAL STATEMENT 2018-03-01
160303006089 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140312006060 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120420002373 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100527002989 2010-05-27 BIENNIAL STATEMENT 2010-03-01
080324000208 2008-03-24 ARTICLES OF ORGANIZATION 2008-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3763488203 2020-08-05 0202 PPP 7128 5TH AVE, BROOKLYN, NY, 11209
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11209-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 811219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21088.54
Forgiveness Paid Date 2021-10-27

Date of last update: 28 Mar 2025

Sources: New York Secretary of State