ESQUIRE STRUCTURED SETTLEMENTS, LLC

Company Details

Name:	ESQUIRE STRUCTURED SETTLEMENTS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jan 2009 (16 years ago)
Entity Number:	3769006
ZIP code:	10549
County:	Westchester
Place of Formation:	New York
Address:	487 EAST MAIN STREET #306, MT. KISCO, NY, United States, 10549

Name	Role	Address
THE LLC	DOS Process Agent	487 EAST MAIN STREET #306, MT. KISCO, NY, United States, 10549

Start date	End date	Type	Value
2011-03-15	2012-04-19	Address	26 COURT ST STE 1104, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2009-01-30	2011-03-15	Address	419 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210105061229	2021-01-05	BIENNIAL STATEMENT	2021-01-01
201125060089	2020-11-25	BIENNIAL STATEMENT	2019-01-01
130226006338	2013-02-26	BIENNIAL STATEMENT	2013-01-01
120419000951	2012-04-19	CERTIFICATE OF CHANGE	2012-04-19
110315003093	2011-03-15	BIENNIAL STATEMENT	2011-01-01
090422000661	2009-04-22	CERTIFICATE OF PUBLICATION	2009-04-22
090130000006	2009-01-30	ARTICLES OF ORGANIZATION	2009-01-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9411888405

2021-02-17

0202

PPS

487 E Main St PMB 306, Mount Kisco, NY, 10549-3420

Loan Status Date	2021-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76662
Loan Approval Amount (current)	76662
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Kisco, WESTCHESTER, NY, 10549-3420
Project Congressional District	NY-17
Number of Employees	3
NAICS code	524298
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	76995.95
Forgiveness Paid Date	2021-07-28

4810697209

2020-04-27

0202

PPP

487 East Main Street Suite 306, Mt. Kisco, NY, 10549-3420

Loan Status Date	2021-04-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76662
Loan Approval Amount (current)	76662
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mt. Kisco, WESTCHESTER, NY, 10549-0001
Project Congressional District	NY-17
Number of Employees	3
NAICS code	524298
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	77336.21
Forgiveness Paid Date	2021-03-18

Date of last update: 27 Mar 2025