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WARBET ENTERPRISES LLC

Company Details

Name: WARBET ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2008 (17 years ago)
Entity Number: 3729009
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 7 DALEWOOD COURT, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 DALEWOOD COURT, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2015-10-28 2024-10-10 Address 7 DALEWOOD COURT, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2008-10-06 2015-10-28 Address PO BOX 419, NEW YORK, NY, 10002, 0419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010001518 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221013001607 2022-10-13 BIENNIAL STATEMENT 2022-10-01
211219000190 2021-12-19 BIENNIAL STATEMENT 2021-12-19
161228006265 2016-12-28 BIENNIAL STATEMENT 2016-10-01
151028000136 2015-10-28 CERTIFICATE OF CHANGE 2015-10-28
141002006367 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121129006070 2012-11-29 BIENNIAL STATEMENT 2012-10-01
090813000685 2009-08-13 CERTIFICATE OF PUBLICATION 2009-08-13
081006000636 2008-10-06 ARTICLES OF ORGANIZATION 2008-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7966817208 2020-04-28 0202 PPP 7 DALEWOOD CT, NEW CITY, NY, 10956-4703
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28377
Loan Approval Amount (current) 28377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 102038
Servicing Lender Name Affinity FCU
Servicing Lender Address 73 Mountainview Blvd, Bldg 200, BASKING RIDGE, NJ, 07920-3849
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, 10956-4703
Project Congressional District NY-17
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 102038
Originating Lender Name Affinity FCU
Originating Lender Address BASKING RIDGE, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28672.59
Forgiveness Paid Date 2021-05-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State