ILLAN-SP CORPORATION

Company Details

Name:	ILLAN-SP CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2010 (15 years ago)
Entity Number:	3976287
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	32-50 76TH STREET, EAST ELMHURST, NY, United States, 11370

Contact Details

Phone +1 347-639-8021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ILLAN-SP CORPORATION	DOS Process Agent	32-50 76TH STREET, EAST ELMHURST, NY, United States, 11370

Name	Role	Address
RICHARD RODRIGUEZ	Chief Executive Officer	51-20 35TH STREET, LONG ISLAND CITY, NY, United States, 11101

Number	Status	Type	Date	End date
1422243-DCA	Active	Business	2012-03-17	2025-02-28

Start date	End date	Type	Value
2012-07-11	2020-07-06	Address	80-10 32ND AVENUE, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2010-07-23	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-23	2020-07-13	Address	32-50 76TH STREET, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200713060870	2020-07-13	BIENNIAL STATEMENT	2020-07-01
200706060502	2020-07-06	BIENNIAL STATEMENT	2020-07-01
120711006665	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100723000273	2010-07-23	CERTIFICATE OF INCORPORATION	2010-07-23

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3545543	TRUSTFUNDHIC	INVOICED	2022-10-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
3545544	RENEWAL	INVOICED	2022-10-31	100	Home Improvement Contractor License Renewal Fee
3253779	RENEWAL	INVOICED	2020-11-05	100	Home Improvement Contractor License Renewal Fee
3253778	TRUSTFUNDHIC	INVOICED	2020-11-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
2906380	TRUSTFUNDHIC	INVOICED	2018-10-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
2906381	RENEWAL	INVOICED	2018-10-09	100	Home Improvement Contractor License Renewal Fee
2475160	TRUSTFUNDHIC	INVOICED	2016-10-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
2475161	RENEWAL	INVOICED	2016-10-24	100	Home Improvement Contractor License Renewal Fee
1909468	TRUSTFUNDHIC	INVOICED	2014-12-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
1909469	RENEWAL	INVOICED	2014-12-10	100	Home Improvement Contractor License Renewal Fee
1137602	CNV_TFEE	INVOICED	2013-07-08	7.46999979019165	WT and WH - Transaction Fee
1137601	TRUSTFUNDHIC	INVOICED	2013-07-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
1225955	RENEWAL	INVOICED	2013-07-08	100	Home Improvement Contractor License Renewal Fee
1137603	FINGERPRINT	INVOICED	2012-03-22	75	Fingerprint Fee
1137606	LICENSE	INVOICED	2012-03-17	75	Home Improvement Contractor License Fee
1137604	TRUSTFUNDHIC	INVOICED	2012-03-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
1137605	CNV_TFEE	INVOICED	2012-03-17	6.849999904632568	WT and WH - Transaction Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2125097209

2020-04-15

0202

PPP

32-50 70TH STREET, EAST ELMHURST, NY, 11370

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89250
Loan Approval Amount (current)	89250
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	EAST ELMHURST, QUEENS, NY, 11370-1000
Project Congressional District	NY-14
Number of Employees	7
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	90273.9
Forgiveness Paid Date	2021-06-10

Date of last update: 27 Mar 2025