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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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
20238250303
State:
COLORADO
Type:
Headquarter of
Company Number:
2870201
State:
CONNECTICUT

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70465.75
Total Face Value Of Loan:
70465.75
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18032.00
Total Face Value Of Loan:
18032.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70465.75
Current Approval Amount:
70465.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70761.13
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18032
Current Approval Amount:
18032
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18196.02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State