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PERSONS OF INTEREST LLC

Company Details

Name: PERSONS OF INTEREST LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2011 (14 years ago)
Entity Number: 4131259
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 18 BRIDGE STREET, STE 4I, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
WILLIAM MARKS DOS Process Agent 18 BRIDGE STREET, STE 4I, BROOKLYN, NY, United States, 11201

Licenses

Number Type Date End date Address
18PE4082694 Barber Shop Owner License 2021-10-27 2025-10-27 84 HAVEMEYER ST, BROOKLYN, NY, 11211

Filings

Filing Number Date Filed Type Effective Date
110816000549 2011-08-16 ARTICLES OF ORGANIZATION 2011-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-31 No data 82 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
209955 OL VIO INVOICED 2013-10-08 500 OL - Other Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4630388405 2021-02-06 0202 PPS 84 Havemeyer St Apt 3, Brooklyn, NY, 11211-3335
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82760
Loan Approval Amount (current) 82760
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 Brooklyn, KINGS, NY, 11211-3335
Project Congressional District NY-07
Number of Employees 14
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83677.26
Forgiveness Paid Date 2022-03-18
7992297102 2020-04-14 0202 PPP 84 Havemeyer St, Brooklyn, NY, 11211
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83447
Loan Approval Amount (current) 83447
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 Brooklyn, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 14
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84415.91
Forgiveness Paid Date 2021-06-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State