LML ASSOCIATES INC.

Company Details

Name:	LML ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2010 (14 years ago)
Entity Number:	4032980
ZIP code:	11710
County:	Suffolk
Place of Formation:	New York
Address:	521 JERUSALEM AVE, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LML ASSOCIATES INC.	DOS Process Agent	521 JERUSALEM AVE, BELLMORE, NY, United States, 11710

Name	Role	Address
MICHAEL LEVINE	Chief Executive Officer	521 JERUSALEM AVE, BELLMORE, NY, United States, 11710

Start date	End date	Type	Value
2013-01-02	2016-12-08	Address	752B SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2013-01-02	2016-12-08	Address	752B SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2013-01-02	2016-12-08	Address	752B SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2010-12-21	2013-01-02	Address	10 WINDWARD COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190118060494	2019-01-18	BIENNIAL STATEMENT	2018-12-01
161208006396	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141202007545	2014-12-02	BIENNIAL STATEMENT	2014-12-01
130102006430	2013-01-02	BIENNIAL STATEMENT	2012-12-01
101221000023	2010-12-21	CERTIFICATE OF INCORPORATION	2010-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4394048808

2021-04-16

0235

PPS

521 Jerusalem Ave N/A, North Bellmore, NY, 11710-1832

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16667
Loan Approval Amount (current)	16667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Bellmore, NASSAU, NY, 11710-1832
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16740.06
Forgiveness Paid Date	2021-10-06

1121327705

2020-05-01

0235

PPP

521 JERUSALEM AVE, BELLMORE, NY, 11710

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16667
Loan Approval Amount (current)	16667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BELLMORE, NASSAU, NY, 11710-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16872.53
Forgiveness Paid Date	2021-07-29

Date of last update: 27 Mar 2025