R.J. MESSINA LLC

Company Details

Name:	R.J. MESSINA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Apr 2011 (14 years ago)
Entity Number:	4078609
ZIP code:	10009
County:	New York
Place of Formation:	New York
Address:	530 EAST 20TH STREET, APT #1B, NEW YORK, NY, United States, 10009

Name	Role	Address
ROBERT MESSINA	DOS Process Agent	530 EAST 20TH STREET, APT #1B, NEW YORK, NY, United States, 10009

Start date	End date	Type	Value
2011-04-07	2013-04-19	Address	530 EAST 20TH STREET, APT #1B, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130419002431	2013-04-19	BIENNIAL STATEMENT	2013-04-01
110407000643	2011-04-07	ARTICLES OF ORGANIZATION	2011-04-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6284028702

2021-04-03

0202

PPS

530 E 20th St Apt 1B, New York, NY, 10009-1342

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4393
Loan Approval Amount (current)	4393
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10009-1342
Project Congressional District	NY-12
Number of Employees	1
NAICS code	453210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4406.06
Forgiveness Paid Date	2021-08-27

6554678405

2021-02-10

0202

PPP

530 E 20th St Apt 1B, New York, NY, 10009-1342

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3714
Loan Approval Amount (current)	3714
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10009-1342
Project Congressional District	NY-12
Number of Employees	1
NAICS code	453210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3727.93
Forgiveness Paid Date	2021-07-16

Date of last update: 27 Mar 2025