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LUMARJO HOLDINGS LLC

Company Details

Name: LUMARJO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2008 (16 years ago)
Entity Number: 3735011
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 50 MAIN ST, STE 1000, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 50 MAIN ST, STE 1000, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2008-10-23 2013-09-26 Address PO BOX 223, YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221108003020 2022-11-08 BIENNIAL STATEMENT 2022-10-01
130926002053 2013-09-26 BIENNIAL STATEMENT 2012-10-01
081023000349 2008-10-23 ARTICLES OF ORGANIZATION 2008-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5174008505 2021-02-27 0202 PPS 60 Truman Ave, Yonkers, NY, 10703-1114
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8710
Loan Approval Amount (current) 8710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10703-1114
Project Congressional District NY-16
Number of Employees 1
NAICS code 531110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8752.48
Forgiveness Paid Date 2021-08-26
1141447409 2020-05-04 0202 PPP 60 TRUMAN AVE, YONKERS, NY, 10703-1114
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8712
Loan Approval Amount (current) 8712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10703-1114
Project Congressional District NY-16
Number of Employees 2
NAICS code 531110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8785.02
Forgiveness Paid Date 2021-03-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State