LM UNIDOS INC.

Company Details

Name:	LM UNIDOS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2011 (14 years ago)
Entity Number:	4098065
ZIP code:	10302
County:	Richmond
Place of Formation:	New York
Address:	202 RICHMOND AVE, STATEN ISLAND, NY, United States, 10302
Principal Address:	202 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	202 RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Name	Role	Address
LILIAN MC ALLISTER	Agent	293 PULASKI AVE, STATEN ISLAND, NY, 10303

Name	Role	Address
LILIAN M MCALLISTER	Chief Executive Officer	293 PULASKI AVE, STATEN ISLAND, NY, United States, 10303

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	293 PULASKI AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2020-07-17	2023-05-01	Address	293 PULASKI AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Registered Agent)
2020-07-17	2023-05-01	Address	202 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2011-05-23	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-23	2020-07-17	Address	202 PORT RICHMOND AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230501003454	2023-05-01	BIENNIAL STATEMENT	2023-05-01
211221001950	2021-12-21	BIENNIAL STATEMENT	2021-12-21
200717000430	2020-07-17	CERTIFICATE OF CHANGE	2020-07-17
110523000865	2011-05-23	CERTIFICATE OF INCORPORATION	2011-05-23

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-05-11	No data	202 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	202 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	202 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9260938409

2021-02-16

0202

PPS

202 Port Richmond Ave, Staten Island, NY, 10302-1336

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18450
Loan Approval Amount (current)	18450
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10302-1336
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18576.07
Forgiveness Paid Date	2021-10-27

Date of last update: 27 Mar 2025