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CARD PAYMENT SERVICES LLC

Company Details

Name: CARD PAYMENT SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2009 (16 years ago)
Entity Number: 3777397
ZIP code: 10018
County: Suffolk
Place of Formation: New York
Address: 336 W. 37TH STREET, RM 820, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CARD PAYMENT SERVICES LLC DOS Process Agent 336 W. 37TH STREET, RM 820, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-10-07 2020-02-25 Address 247 WEST 35TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-20 2011-10-07 Address C/O GARY M REING, 1360 SUNNY RIDGE ROAD, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200225060103 2020-02-25 BIENNIAL STATEMENT 2019-02-01
171016001043 2017-10-16 CERTIFICATE OF PUBLICATION 2017-10-16
111007002480 2011-10-07 BIENNIAL STATEMENT 2011-02-01
090220000551 2009-02-20 ARTICLES OF ORGANIZATION 2009-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2564347301 2020-04-29 0202 PPP 336 WEST 37 TH STREET ROOM 820, NEW YORK, NY, 10018
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152600
Loan Approval Amount (current) 152600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10018-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114340.37
Forgiveness Paid Date 2021-10-06

Date of last update: 20 Feb 2025

Sources: New York Secretary of State