DEPOT SQUARE LLC

Company Details

Name:	DEPOT SQUARE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 May 2009 (16 years ago)
Entity Number:	3806262
ZIP code:	10708
County:	Westchester
Place of Formation:	New York
Address:	82 KRAFT AVENUE, BRONXVILLE, NY, United States, 10708

Name	Role	Address
JOHN BYRNE	Agent	82 KRAFT AVENUE, BRONXVILLE, NY, 10708

Name	Role	Address
THE LLC	DOS Process Agent	82 KRAFT AVENUE, BRONXVILLE, NY, United States, 10708

Number	Type	Address
552847	Retail grocery store	82 KRAFT AVE, BRONXVILLE, NY, 10708

Start date	End date	Type	Value
2009-05-05	2012-02-06	Address	9 DEPOT SQUARE, TUCKAHOE, NY, 10707, USA (Type of address: Registered Agent)
2009-05-05	2012-02-06	Address	9 DEPOT SQUARE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120206000784	2012-02-06	CERTIFICATE OF CHANGE	2012-02-06
090505000060	2009-05-05	ARTICLES OF ORGANIZATION	2009-05-05

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-06	SCARBOROUGH FAIR EXPRSS	82 KRAFT AVE, BRONXVILLE, Westchester, NY, 10708	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-03	SCARBOROUGH FAIR EXPRSS	82 KRAFT AVE, BRONXVILLE, Westchester, NY, 10708	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6954407201

2020-04-28

0202

PPP

82 Kraft Ave, Bronxville, NY, 10708

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29630
Loan Approval Amount (current)	29630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronxville, WESTCHESTER, NY, 10708-0001
Project Congressional District	NY-16
Number of Employees	8
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29895.85
Forgiveness Paid Date	2021-03-31

5807558300

2021-01-25

0202

PPS

82 Kraft Ave, Bronxville, NY, 10708-4109

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41650
Loan Approval Amount (current)	41650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronxville, WESTCHESTER, NY, 10708-4109
Project Congressional District	NY-16
Number of Employees	8
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41920.72
Forgiveness Paid Date	2021-09-24

Date of last update: 27 Mar 2025