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GAINES MILL LLC

Company Details

Name: GAINES MILL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2010 (15 years ago)
Entity Number: 3895245
ZIP code: 10546
County: Westchester
Place of Formation: New York
Address: 36 OVERLOOK DRIVE, MILLWOOD, NY, United States, 10546

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 36 OVERLOOK DRIVE, MILLWOOD, NY, United States, 10546

Filings

Filing Number Date Filed Type Effective Date
100609000453 2010-06-09 CERTIFICATE OF PUBLICATION 2010-06-09
100105000295 2010-01-05 ARTICLES OF ORGANIZATION 2010-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3897658800 2021-04-15 0202 PPP 36 Overbrook Dr, Millwood, NY, 10546-1033
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Millwood, WESTCHESTER, NY, 10546-1033
Project Congressional District NY-17
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21135.11
Forgiveness Paid Date 2022-11-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State