ARISTAR GROUP LLC

Company Details

Name:	ARISTAR GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Apr 2009 (16 years ago)
Entity Number:	3803458
ZIP code:	11710
County:	Queens
Place of Formation:	New York
Address:	2556 LEGION STREET, BELLMORE, NY, United States, 11710

Name	Role	Address
ARISTAR GROUP LLC	DOS Process Agent	2556 LEGION STREET, BELLMORE, NY, United States, 11710

Start date	End date	Type	Value
2023-04-13	2025-04-01	Address	2556 LEGION STREET, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
2009-04-27	2023-04-13	Address	149-50 118 STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250401044860	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230413002160	2023-04-13	BIENNIAL STATEMENT	2023-04-01
211014002585	2021-10-14	BIENNIAL STATEMENT	2021-10-14
090427000877	2009-04-27	ARTICLES OF ORGANIZATION	2009-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4595317806

2020-05-28

0202

PPP

94-12 Linden Blvd., Ozone Park, NY, 11417

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23298
Loan Approval Amount (current)	23298
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11417-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23604.76
Forgiveness Paid Date	2021-09-16

5403008401

2021-02-08

0202

PPS

9412 Linden Blvd, Ozone Park, NY, 11417-2516

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17642
Loan Approval Amount (current)	17642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11417-2516
Project Congressional District	NY-05
Number of Employees	2
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17884.58
Forgiveness Paid Date	2022-06-23

Date of last update: 27 Mar 2025