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FROST & MILLER, LLP

Company Details

Name: FROST & MILLER, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 19 Jan 2011 (14 years ago)
Entity Number: 4044116
ZIP code: 10016
County: Blank
Place of Formation: New York
Address: 260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-01-19 2018-06-22 Address 530 FIFTH AVENUE, SUITE 5720, NEW YORK, NY, 10118, 5720, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180622002000 2018-06-22 FIVE YEAR STATEMENT 2016-01-01
RV-2180234 2016-07-27 REVOCATION OF REGISTRATION 2016-07-27
110119000432 2011-01-19 NOTICE OF REGISTRATION 2011-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8852308407 2021-02-14 0202 PPS 260 Madison Ave Fl 17, New York, NY, 10016-2410
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) 39240
Loan Approval Amount (current) 39240
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-2410
Project Congressional District NY-12
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39503.78
Forgiveness Paid Date 2021-10-25
8964877107 2020-04-15 0202 PPP 260 MADISON AVE FL 17, New York City, NY, 10016
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York City, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42053.87
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2106652 Other Fraud 2021-08-06 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 4500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-06
Termination Date 2021-08-17
Section 1332
Sub Section DS
Status Terminated

Parties

Name FROST & MILLER, LLP
Role Plaintiff
Name HEAVEN'S WAY INVESTMENT,
Role Defendant
2106648 Other Fraud 2021-08-06 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 450000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-06
Termination Date 1900-01-01
Section 1332
Sub Section DS
Status Pending

Parties

Name FROST & MILLER, LLP
Role Plaintiff
Name HEAVEN'S WAY INVESTMENT,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State