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ESTATE OF YASHUA ANK BEY EL HOLDING COMPANY LLC

Company Details

Name: ESTATE OF YASHUA ANK BEY EL HOLDING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2010 (15 years ago)
Entity Number: 3965192
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: P.O. BOX 3551, MOUNT VERNON, NY, United States, 10553

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
64XR2 Active Non-Manufacturer 2010-09-20 2024-10-07 2024-12-06 2020-12-05

Contact Information

POC YASHUA EL
Phone +1 914-363-0828
Fax +1 516-331-5802
Address 225 W 34TH ST 9TH FL STE 1, NEW YORK, NY, 10122 0102, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 3551, MOUNT VERNON, NY, United States, 10553

Filings

Filing Number Date Filed Type Effective Date
100623000386 2010-06-23 ARTICLES OF ORGANIZATION 2010-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9293528008 2020-07-07 0202 PPP 421 8th AVE., NY, NY, 10001-1811
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17510
Loan Approval Amount (current) 17510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NY, NEW YORK, NY, 10001-1811
Project Congressional District NY-12
Number of Employees 1
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State