SUSMAN, LLC

Company Details

Name:	SUSMAN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jan 2011 (14 years ago)
Entity Number:	4045337
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	ATTN: DANIELLE C. LESSER, ESQ., 909 THIRD AVENUE, 27TH FL., NEW YORK, NY, United States, 10022

Name	Role	Address
C/O MORRISON COHEN LLP	DOS Process Agent	ATTN: DANIELLE C. LESSER, ESQ., 909 THIRD AVENUE, 27TH FL., NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2023-04-05	2025-01-04	Address	ATTN: DANIELLE C. LESSER, ESQ., 909 THIRD AVENUE, 27TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-01-21	2023-04-05	Address	ATTN: DANIELLE C. LESSER, ESQ., 909 THIRD AVENUE, 27TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250104000210	2025-01-04	BIENNIAL STATEMENT	2025-01-04
230405004187	2023-04-05	BIENNIAL STATEMENT	2023-01-01
210119060124	2021-01-19	BIENNIAL STATEMENT	2021-01-01
201208060592	2020-12-08	BIENNIAL STATEMENT	2019-01-01
130304002059	2013-03-04	BIENNIAL STATEMENT	2013-01-01
110401000441	2011-04-01	CERTIFICATE OF PUBLICATION	2011-04-01
110121000350	2011-01-21	ARTICLES OF ORGANIZATION	2011-01-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2856497106

2020-04-11

0202

PPP

477 MADISON AVE 18TH FLOOR, NEW YORK, NY, 10022-5647

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	307600
Loan Approval Amount (current)	247400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
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, 10022-5647
Project Congressional District	NY-12
Number of Employees	10
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	250443.36
Forgiveness Paid Date	2021-07-21

5592908507

2021-03-01

0202

PPS

477 Madison Ave Fl 18, New York, NY, 10022-5831

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	247400
Loan Approval Amount (current)	247400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10022-5831
Project Congressional District	NY-12
Number of Employees	10
NAICS code	523110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	251622.75
Forgiveness Paid Date	2022-11-22

Date of last update: 27 Mar 2025