NATIONAL E PAYMENT NY LLC

Headquarter

Company Details

Name:	NATIONAL E PAYMENT NY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Feb 2010 (15 years ago)
Entity Number:	3910736
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	36-36 33RD STREET, SUITE 203, ASTORIA, NY, United States, 11106

Type	Company Name	Company Number	State
Headquarter of	NATIONAL E PAYMENT NY LLC, COLORADO	20238250303	COLORADO
Headquarter of	NATIONAL E PAYMENT NY LLC, CONNECTICUT	2870201	CONNECTICUT

Name	Role	Address
NATIONAL E PAYMENT NY LLC	DOS Process Agent	36-36 33RD STREET, SUITE 203, ASTORIA, NY, United States, 11106

Start date	End date	Type	Value
2018-08-13	2024-08-22	Address	36-36 33RD STREET, SUITE 203, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2012-09-28	2018-08-13	Address	36-36 33 ST., STE. 203, LONG ISLAND CITY, NY, 11106, 2329, USA (Type of address: Service of Process)
2012-01-05	2012-09-28	Address	APT. QC 11, 190 FAIRHAVEN DR., JERICHO, NY, 11753, 2459, USA (Type of address: Service of Process)
2010-02-09	2012-01-05	Address	36-36 33RD STREET SUITE 306, LONG ISLAND, NY, 11106, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240822002220	2024-08-22	BIENNIAL STATEMENT	2024-08-22
220825003391	2022-08-25	BIENNIAL STATEMENT	2022-02-01
210805002786	2021-08-05	BIENNIAL STATEMENT	2021-08-05
180813002065	2018-08-13	BIENNIAL STATEMENT	2018-02-01
120928000664	2012-09-28	CERTIFICATE OF CHANGE	2012-09-28
120105000616	2012-01-05	CERTIFICATE OF CHANGE	2012-01-05
100511000060	2010-05-11	CERTIFICATE OF PUBLICATION	2010-05-11
100209000920	2010-02-09	ARTICLES OF ORGANIZATION	2010-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3688158709

2021-03-31

0202

PPS

3636 33rd St Ste 209, Long Island City, NY, 11106-2329

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70465.75
Loan Approval Amount (current)	70465.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444153
Servicing Lender Name	Esquire Bank National Association
Servicing Lender Address	100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11106-2329
Project Congressional District	NY-07
Number of Employees	4
NAICS code	522320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444153
Originating Lender Name	Esquire Bank National Association
Originating Lender Address	Jericho, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	70761.13
Forgiveness Paid Date	2021-09-08

5767357700

2020-05-01

0202

PPP

3636 33RD ST STE 209, LONG ISLAND CITY, NY, 11106-2329

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18032
Loan Approval Amount (current)	18032
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LONG ISLAND CITY, QUEENS, NY, 11106-2329
Project Congressional District	NY-07
Number of Employees	36
NAICS code	522320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18196.02
Forgiveness Paid Date	2021-04-02

Date of last update: 27 Mar 2025