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MICHAEL SEPE LLC

Company Details

Name: MICHAEL SEPE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2010 (15 years ago)
Entity Number: 3906293
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 41 FRONT STREET, SECOND FLOOR, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41 FRONT STREET, SECOND FLOOR, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2012-02-02 2017-10-11 Address 11 CLINTON AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2010-01-29 2012-02-02 Address 11 CLINTON AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171011000751 2017-10-11 CERTIFICATE OF CHANGE 2017-10-11
140108006587 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120202002077 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100406000440 2010-04-06 CERTIFICATE OF PUBLICATION 2010-04-06
100129000470 2010-01-29 ARTICLES OF ORGANIZATION 2010-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1957667408 2020-05-05 0235 PPP 41 FRONT ST, ROCKVILLE CENTRE, NY, 11570-4057
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50929.69
Loan Approval Amount (current) 50929.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKVILLE CENTRE, NASSAU, NY, 11570-4057
Project Congressional District NY-04
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101249
Originating Lender Name Bethpage FCU
Originating Lender Address BETHPAGE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51517.13
Forgiveness Paid Date 2021-07-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State