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M.E. MOLLIN & COMPANY LLC

Company Details

Name: M.E. MOLLIN & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2009 (16 years ago)
Entity Number: 3771456
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 612 Walton Ave, Mamaroneck, NY, United States, 10543

DOS Process Agent

Name Role Address
M.E. MOLLIN & COMPANY LLC DOS Process Agent 612 Walton Ave, Mamaroneck, NY, United States, 10543

History

Start date End date Type Value
2024-05-30 2025-02-03 Address 612 Walton Ave, Mamaroneck, NY, 10543, USA (Type of address: Service of Process)
2021-02-03 2024-05-30 Address 51 MOHEGAN RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2010-09-27 2021-02-03 Address 637 FAIRWAY AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2009-02-05 2010-09-27 Address 32 PINERIDGE RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203001760 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240530020764 2024-05-30 BIENNIAL STATEMENT 2024-05-30
210203060923 2021-02-03 BIENNIAL STATEMENT 2021-02-01
130703006102 2013-07-03 BIENNIAL STATEMENT 2013-02-01
110406003028 2011-04-06 BIENNIAL STATEMENT 2011-02-01
101020000964 2010-10-20 CERTIFICATE OF PUBLICATION 2010-10-20
100927000393 2010-09-27 CERTIFICATE OF CHANGE 2010-09-27
090205000435 2009-02-05 ARTICLES OF ORGANIZATION 2009-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6550228805 2021-04-20 0202 PPS 51 Mohegan Rd, Larchmont, NY, 10538-1427
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) 20832
Loan Approval Amount (current) 20832
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 Larchmont, WESTCHESTER, NY, 10538-1427
Project Congressional District NY-16
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20936.35
Forgiveness Paid Date 2021-10-25
8404607806 2020-06-05 0202 PPP 6 BERESFORD LN, LARCHMONT, NY, 10538-1421
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 LARCHMONT, WESTCHESTER, NY, 10538-1421
Project Congressional District NY-16
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 21029.79
Forgiveness Paid Date 2021-05-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State