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LACHLAN BAILEY LLC

Company Details

Name: LACHLAN BAILEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2008 (17 years ago)
Entity Number: 3715563
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 401 BROADWAY, SUITE 710, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LACHLAN BAILEY LLC DOS Process Agent 401 BROADWAY, SUITE 710, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-11-24 2024-09-04 Address 401 BROADWAY, SUITE 710, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-09-02 2017-11-24 Address 104 5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904002091 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220803001339 2022-08-03 BIENNIAL STATEMENT 2020-09-01
180905006316 2018-09-05 BIENNIAL STATEMENT 2018-09-01
171124002014 2017-11-24 BIENNIAL STATEMENT 2016-09-01
090205000301 2009-02-05 CERTIFICATE OF PUBLICATION 2009-02-05
080902000620 2008-09-02 ARTICLES OF ORGANIZATION 2008-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1003367400 2020-05-03 0202 PPP 401 Broadway, Suite 710, NEW YORK, NY, 10013
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82660
Loan Approval Amount (current) 82660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83812.1
Forgiveness Paid Date 2021-10-04
8287928608 2021-03-24 0202 PPS 452 Sackett St, Brooklyn, NY, 11231-5019
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11231-5019
Project Congressional District NY-10
Number of Employees 2
NAICS code 541922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82935.69
Forgiveness Paid Date 2021-10-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State