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HFA GROUP LLC

Company Details

Name: HFA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2008 (17 years ago)
Entity Number: 3688457
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 48 BAKERTOWN RD., SUITE 303, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
HFA GROUP LLC DOS Process Agent 48 BAKERTOWN RD., SUITE 303, MONROE, NY, United States, 10950

History

Start date End date Type Value
2016-06-08 2024-09-26 Address 48 BAKERTOWN RD., SUITE 303, MONROE, NY, 10950, USA (Type of address: Service of Process)
2014-06-09 2016-06-08 Address 48 BAKERTOWN RD., SUITE 407, MONROE, NY, 10950, USA (Type of address: Service of Process)
2008-06-24 2014-06-09 Address 11 EAHAL COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926003596 2024-09-26 BIENNIAL STATEMENT 2024-09-26
220616001734 2022-06-16 BIENNIAL STATEMENT 2022-06-01
200618060435 2020-06-18 BIENNIAL STATEMENT 2020-06-01
180605007260 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160608006282 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140609006353 2014-06-09 BIENNIAL STATEMENT 2014-06-01
100618002644 2010-06-18 BIENNIAL STATEMENT 2010-06-01
080821000288 2008-08-21 CERTIFICATE OF PUBLICATION 2008-08-21
080624000219 2008-06-24 ARTICLES OF ORGANIZATION 2008-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8310237202 2020-04-28 0202 PPP 48 Bakertown Road Suite 303, Monroe, NY, 10950
Loan Status Date 2024-08-30
Loan Status Paid in Full
Loan Maturity in Months 7
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28420
Loan Approval Amount (current) 28420
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monroe, ORANGE, NY, 10950-1000
Project Congressional District NY-18
Number of Employees 2
NAICS code 531210
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 1286.72
Forgiveness Paid Date 2024-09-03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State