Search icon

UNDERCOVER WATERWEAR, LLC

Headquarter

Company Details

Name: UNDERCOVER WATERWEAR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Entity Number: 3649239
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2380 CONY ISLAND AVE, BROOKLYN, NY, United States, 11223

Links between entities

Type Company Name Company Number State
Headquarter of UNDERCOVER WATERWEAR, LLC, FLORIDA M15000001341 FLORIDA

DOS Process Agent

Name Role Address
UNDERCOVER WATERWEAR, LLC DOS Process Agent 2380 CONY ISLAND AVE, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
220315002004 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200306060663 2020-03-06 BIENNIAL STATEMENT 2020-03-01
150126002032 2015-01-26 BIENNIAL STATEMENT 2014-03-01
081121000049 2008-11-21 CERTIFICATE OF PUBLICATION 2008-11-21
080325000702 2008-03-25 ARTICLES OF ORGANIZATION 2008-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-12 No data 2380 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 2380 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1908498503 2021-02-19 0202 PPS 2380 Coney Island Ave, Brooklyn, NY, 11223-5002
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11988
Loan Approval Amount (current) 11988
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-5002
Project Congressional District NY-08
Number of Employees 4
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12062.88
Forgiveness Paid Date 2021-10-25
1931577810 2020-05-22 0202 PPP 2380 Coney Island Avenue, Brooklyn, NY, 11223-5002
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12445
Loan Approval Amount (current) 12445
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-5002
Project Congressional District NY-08
Number of Employees 4
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12628.78
Forgiveness Paid Date 2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State