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ELM YORK LLC

Company Details

Name: ELM YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2008 (17 years ago)
Entity Number: 3694396
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: C/O TIBOR KLEIN ELM YORK HFA, 100-30 DITMARS BLVD, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name Role Address
ELM YORK LLC DOS Process Agent C/O TIBOR KLEIN ELM YORK HFA, 100-30 DITMARS BLVD, EAST ELMHURST, NY, United States, 11369

Filings

Filing Number Date Filed Type Effective Date
170323006209 2017-03-23 BIENNIAL STATEMENT 2016-07-01
121119002545 2012-11-19 BIENNIAL STATEMENT 2012-07-01
100727002915 2010-07-27 BIENNIAL STATEMENT 2010-07-01
090402000854 2009-04-02 CERTIFICATE OF PUBLICATION 2009-04-02
080709000810 2008-07-09 ARTICLES OF ORGANIZATION 2008-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3815497104 2020-04-12 0202 PPP 100-30 Ditmars Boulevard, EAST ELMHURST, NY, 11369-1131
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 485967
Loan Approval Amount (current) 485967
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST ELMHURST, QUEENS, NY, 11369-1131
Project Congressional District NY-14
Number of Employees 89
NAICS code 623312
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 500370.52
Forgiveness Paid Date 2023-03-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1102437 Civil Rights Accommodations 2011-05-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-19
Termination Date 2014-04-11
Date Issue Joined 2011-07-27
Section 3601
Fee Status FP
Status Terminated

Parties

Name COHEN
Role Plaintiff
Name ELM YORK LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State