SANDEMANS NEW EUROPE LLC

Company Details

Name:	SANDEMANS NEW EUROPE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	22 Sep 2010 (15 years ago)
Date of dissolution:	21 Mar 2024
Entity Number:	3998726
ZIP code:	10272
County:	New York
Place of Formation:	New York
Address:	PO BOX 437, PECK SLIP, NEW YORK, NY, United States, 10272

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 437, PECK SLIP, NEW YORK, NY, United States, 10272

Name	Role
REGISTERED AGENT REVOKED	Agent

Start date	End date	Type	Value
2014-06-02	2024-04-02	Address	PO BOX 437, PECK SLIP, NEW YORK, NY, 10272, USA (Type of address: Service of Process)
2011-04-07	2014-06-02	Address	300 CENTRAL PARK WEST, APT 31D, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-09-22	2011-04-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-09-22	2011-04-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240402002844	2024-03-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-03-21
140602002185	2014-06-02	BIENNIAL STATEMENT	2012-09-01
110407000797	2011-04-07	CERTIFICATE OF CHANGE	2011-04-07
110126000339	2011-01-26	CERTIFICATE OF PUBLICATION	2011-01-26
100922000704	2010-09-22	ARTICLES OF ORGANIZATION	2010-09-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5203008407

2021-02-08

0202

PPS

184 E 7th St Apt 18, New York, NY, 10009-5927

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15865
Loan Approval Amount (current)	15865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10009-5927
Project Congressional District	NY-10
Number of Employees	3
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15961.93
Forgiveness Paid Date	2021-09-23

5578127702

2020-05-01

0202

PPP

184 E 7TH ST APT 18, NEW YORK, NY, 10009-5927

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15865
Loan Approval Amount (current)	15865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10009-5927
Project Congressional District	NY-10
Number of Employees	4
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15994.96
Forgiveness Paid Date	2021-02-25

Date of last update: 27 Mar 2025