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ALASTAIR MCKIMM INC.

ALASTAIR MCKIMM INC.

Company Details

Name:	ALASTAIR MCKIMM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 2010 (15 years ago)
Entity Number:	3957498
ZIP code:	10020
County:	New York
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	454 Broome Street Apt 2, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
ALASTAIR MCKIMM	Chief Executive Officer	12300 WILSHIRE BLVD #300, LOS ANGELES, CA, United States, 90025

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-06-03	Address	1 ROCKEFELLER PLAZA,, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-01-16	2024-01-16	Address	34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-06-03	Address	135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-06-03	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-01-15	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2023-10-20	Address	34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-01-16	Address	135 WOOSTER 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-10-20	2024-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2024-01-16	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2012-08-15	2023-10-20	Address	34 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-06-03	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-03	2023-10-20	Address	34 HOWARD ST., 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603005563	2024-06-03	BIENNIAL STATEMENT	2024-06-03
240116003542	2024-01-15	CERTIFICATE OF CHANGE BY ENTITY	2024-01-15
231020002985	2023-10-20	BIENNIAL STATEMENT	2022-06-01
160603006437	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140711006765	2014-07-11	BIENNIAL STATEMENT	2014-06-01
120815002449	2012-08-15	BIENNIAL STATEMENT	2012-06-01
100603000649	2010-06-03	CERTIFICATE OF INCORPORATION	2010-06-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7795847309

2020-04-30

0202

PPP

20 Bond Street 2nd Floor, New York, NY, 10012

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71189
Loan Approval Amount (current)	71189
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	4
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	72723.95
Forgiveness Paid Date	2022-07-08

5336878610

2021-03-20

0202

PPS

20 Bond St Apt 2, New York, NY, 10012-2689

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74197
Loan Approval Amount (current)	74197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-2689
Project Congressional District	NY-10
Number of Employees	4
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	74736.29
Forgiveness Paid Date	2021-12-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State