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CANADIAN PAYMENT SERVICES, LLC

Company Details

Name: CANADIAN PAYMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Dec 2010 (14 years ago)
Date of dissolution: 30 Dec 2021
Entity Number: 4031301
ZIP code: 10018
County: Albany
Place of Formation: New York
Address: 132 WEST 36 ST., 3RD FL., NEW YORK, NY, United States, 10018

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DWRPL0BT96WV93 4031301 US-NY GENERAL ACTIVE No data

Addresses

Legal 132 West 36th Street, 3rd Floor, New York, US-NY, US, 10018
Headquarters 132 West 36th Street, 3rd Floor, New York, US-NY, US, 10018

Registration details

Registration Date 2019-01-23
Last Update 2022-03-14
Status LAPSED
Next Renewal 2020-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4031301

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 132 WEST 36 ST., 3RD FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2010-12-15 2021-12-31 Address 132 WEST 36 ST., 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211231001143 2021-12-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-30
211222002302 2021-12-22 BIENNIAL STATEMENT 2021-12-22
170222006288 2017-02-22 BIENNIAL STATEMENT 2016-12-01
141203006259 2014-12-03 BIENNIAL STATEMENT 2014-12-01
130123006129 2013-01-23 BIENNIAL STATEMENT 2012-12-01
110616000055 2011-06-16 CERTIFICATE OF PUBLICATION 2011-06-16
101215000889 2010-12-15 ARTICLES OF ORGANIZATION 2010-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5919717102 2020-04-14 0202 PPP 132 W 36TH ST, 3rd Floor, NEW YORK, NY, 10018-6903
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242194
Loan Approval Amount (current) 242194
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10018-6903
Project Congressional District NY-12
Number of Employees 28
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 111616.52
Forgiveness Paid Date 2021-12-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State