ALLIANCE PROCESSING, LLC

Company Details

Name:	ALLIANCE PROCESSING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 Mar 2010 (15 years ago)
Entity Number:	3931337
ZIP code:	10304
County:	Westchester
Place of Formation:	New York
Address:	68 Upton Street, Staten Island, NY, United States, 10304

Name	Role	Address
MICHAEL J. SCARINCI	Agent	9 DEVONSHIRE DRIVE, WHITE PLAINS, NY, 10605

Name	Role	Address
ALLIANCE PROCESSING, LLC	DOS Process Agent	68 Upton Street, Staten Island, NY, United States, 10304

Start date	End date	Type	Value
2010-03-31	2024-01-26	Address	9 DEVONSHIRE DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
2010-03-31	2024-01-26	Address	9 DEVONSHIRE DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240126001108	2024-01-26	BIENNIAL STATEMENT	2024-01-26
200306060169	2020-03-06	BIENNIAL STATEMENT	2020-03-01
180308006066	2018-03-08	BIENNIAL STATEMENT	2018-03-01
160303006487	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140310007223	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120501002118	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100819000799	2010-08-19	CERTIFICATE OF PUBLICATION	2010-08-19
100331000486	2010-03-31	ARTICLES OF ORGANIZATION	2010-03-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4274558400

2021-02-06

0202

PPS

9 Devonshire Dr, White Plains, NY, 10605-5402

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20165
Loan Approval Amount (current)	20165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10605-5402
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20310.08
Forgiveness Paid Date	2021-11-03

6189407301

2020-04-30

0202

PPP

9 Devonshire Drive, White Plains, NY, 10605

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20165
Loan Approval Amount (current)	20165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10605-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20370.01
Forgiveness Paid Date	2021-05-06

Date of last update: 27 Mar 2025