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PLAZA LANDMARK LLC

Company Details

Name: PLAZA LANDMARK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2010 (15 years ago)
Entity Number: 3999189
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1999 MARCUS AVE., STE. 310, LAKE SUCCESS, NY, United States, 11042

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004QX151YJXTSW40 3999189 US-NY GENERAL ACTIVE No data

Addresses

Legal 1999 MARCUS AVE., STE. 310, LAKE SUCCESS, US-NY, US, 11042
Headquarters 1999 Marcus Avenue, Suite 310, Lake Success, US-NY, US, 11042

Registration details

Registration Date 2013-08-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3999189

DOS Process Agent

Name Role Address
PLAZA LANDMARK LLC DOS Process Agent 1999 MARCUS AVE., STE. 310, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2010-09-23 2023-02-16 Address 1999 MARCUS AVE., STE. 310, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216002277 2023-02-16 BIENNIAL STATEMENT 2022-09-01
200904060268 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180904008120 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160908006558 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140922006407 2014-09-22 BIENNIAL STATEMENT 2014-09-01
120917002531 2012-09-17 BIENNIAL STATEMENT 2012-09-01
110505001005 2011-05-05 CERTIFICATE OF PUBLICATION 2011-05-05
100928000615 2010-09-28 CERTIFICATE OF CHANGE 2010-09-28
100923000571 2010-09-23 ARTICLES OF ORGANIZATION 2010-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3988997709 2020-05-01 0235 PPP 1999 MARCUS AVENUE SUITE 310, LAKE SUCCESS, NY, 11042
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53209
Loan Approval Amount (current) 53209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE SUCCESS, NASSAU, NY, 11042-0001
Project Congressional District NY-03
Number of Employees 9
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53832.93
Forgiveness Paid Date 2021-07-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State