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COMPLIANCE & MANAGEMENT ASSOCIATES LLC

Company Details

Name: COMPLIANCE & MANAGEMENT ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2011 (14 years ago)
Entity Number: 4109545
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 88 RUNYON PL., SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 RUNYON PL., SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
130701002436 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110627000257 2011-06-27 CERTIFICATE OF AMENDMENT 2011-06-27
110621000560 2011-06-21 ARTICLES OF ORGANIZATION 2011-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1520808003 2020-06-22 0202 PPP RUNYON PL 88 Runyon Pl, SCARSDALE, NY, 10583-7007
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCARSDALE, WESTCHESTER, NY, 10583-7007
Project Congressional District NY-16
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10574.78
Forgiveness Paid Date 2022-02-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State