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NEW YORK IMMIGRATION FUND, LLC

Company Details

Name: NEW YORK IMMIGRATION FUND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2009 (15 years ago)
Entity Number: 3892573
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 267 BROADWAY, FL 2, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 267 BROADWAY, FL 2, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2009-12-24 2024-08-05 Address 267 BROADWAY, FL 2, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805003867 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220516002287 2022-05-16 BIENNIAL STATEMENT 2021-12-01
140124002206 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120119002282 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100601000290 2010-06-01 CERTIFICATE OF PUBLICATION 2010-06-01
091224000539 2009-12-24 ARTICLES OF ORGANIZATION 2009-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2975747101 2020-04-11 0202 PPP 267 BROADWAY FL 2, NEW YORK, NY, 10007
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267375
Loan Approval Amount (current) 267375
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 NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 11
NAICS code 531120
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 Unanswered
Forgiveness Amount 270293.7
Forgiveness Paid Date 2021-05-21
6106328401 2021-02-10 0202 PPS 267 Broadway Fl 2, New York, NY, 10007-2354
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149882
Loan Approval Amount (current) 149882
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 New York, NEW YORK, NY, 10007-2354
Project Congressional District NY-10
Number of Employees 7
NAICS code 531120
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 Unanswered
Forgiveness Amount 152028.14
Forgiveness Paid Date 2022-07-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402617 Other Immigration Actions 2024-04-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-06
Termination Date 2024-05-20
Section 0706
Status Terminated

Parties

Name NEW YORK IMMIGRATION FUND, LLC
Role Plaintiff
Name MAYORKAS,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State