BAI REAL ESTATE II LLC

Company Details

Name:	BAI REAL ESTATE II LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Mar 2008 (17 years ago)
Entity Number:	3648859
ZIP code:	10956
County:	Rockland
Place of Formation:	New York
Address:	9 LINK COURT, NEW CITY, NY, United States, 10956

Name	Role	Address
C/O MILICH	DOS Process Agent	9 LINK COURT, NEW CITY, NY, United States, 10956

Start date	End date	Type	Value
2010-04-13	2024-03-01	Address	9 LINK COURT, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2008-03-25	2010-04-13	Address	3 BEL AIRE TERRACE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301048001	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220315002901	2022-03-15	BIENNIAL STATEMENT	2022-03-01
140521002214	2014-05-21	BIENNIAL STATEMENT	2014-03-01
120419002265	2012-04-19	BIENNIAL STATEMENT	2012-03-01
100413002916	2010-04-13	BIENNIAL STATEMENT	2010-03-01
080528000650	2008-05-28	CERTIFICATE OF PUBLICATION	2008-05-28
080325000174	2008-03-25	ARTICLES OF ORGANIZATION	2008-03-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2141378402

2021-02-03

0202

PPS

9 Link Ct, New City, NY, 10956-1623

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New City, ROCKLAND, NY, 10956-1623
Project Congressional District	NY-17
Number of Employees	2
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21084.27
Forgiveness Paid Date	2022-05-02

1131537310

2020-04-28

0202

PPP

9 Link Court, New City, NY, 10956

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New City, ROCKLAND, NY, 10956-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20985.21
Forgiveness Paid Date	2021-04-06

Date of last update: 28 Mar 2025