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ELI HALILI LLC

Company Details

Name: ELI HALILI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2011 (14 years ago)
Entity Number: 4139739
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 250 MOTT ST., NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
ELI HALILI DOS Process Agent 250 MOTT ST., NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2011-09-08 2013-09-30 Address 250 MOTT ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130930002319 2013-09-30 BIENNIAL STATEMENT 2013-09-01
120224001142 2012-02-24 CERTIFICATE OF PUBLICATION 2012-02-24
110908000694 2011-09-08 ARTICLES OF ORGANIZATION 2011-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7167887701 2020-05-01 0202 PPP 260 MOTT ST., NEW YORK, NY, 10012
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70977
Loan Approval Amount (current) 70977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61763.93
Forgiveness Paid Date 2021-08-19

Date of last update: 09 Mar 2025

Sources: New York Secretary of State