Search icon

FNM & ASSOCIATES LLC

Company Details

Name: FNM & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2009 (15 years ago)
Entity Number: 3873767
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 101 LAFAYETTE STREET, #701, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
FNM & ASSOCIATES LLC DOS Process Agent 101 LAFAYETTE STREET, #701, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-02-27 2024-10-03 Address 101 LAFAYETTE STREET, #701, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-07-25 2023-02-27 Address 101 LAFAYETTE STREET, #701, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-10-30 2019-07-25 Address 401 BROADWAY, # 1001, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003636 2024-10-03 BIENNIAL STATEMENT 2024-10-03
230227001810 2023-02-27 BIENNIAL STATEMENT 2021-10-01
191003060445 2019-10-03 BIENNIAL STATEMENT 2019-10-01
190725060036 2019-07-25 BIENNIAL STATEMENT 2017-10-01
131017002183 2013-10-17 BIENNIAL STATEMENT 2013-10-01
091030000766 2009-10-30 ARTICLES OF ORGANIZATION 2009-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3267287708 2020-05-01 0202 PPP 101 LAFAYETTE ST. SUITE 701, NEW YORK, NY, 10013
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) 58667
Loan Approval Amount (current) 58667
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 NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59480.19
Forgiveness Paid Date 2021-09-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State