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EPIC ROAD LLC

Company Details

Name: EPIC ROAD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2011 (14 years ago)
Entity Number: 4148341
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 24 PARKSIDE DRIVE, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 24 PARKSIDE DRIVE, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2011-09-30 2023-09-06 Address 24 PARKSIDE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906004742 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210914003388 2021-09-14 BIENNIAL STATEMENT 2021-09-14
171006006476 2017-10-06 BIENNIAL STATEMENT 2017-09-01
150916006136 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130912006161 2013-09-12 BIENNIAL STATEMENT 2013-09-01
120124000207 2012-01-24 CERTIFICATE OF PUBLICATION 2012-01-24
110930000204 2011-09-30 ARTICLES OF ORGANIZATION 2011-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9349868604 2021-03-25 0235 PPP 24 Parkside Dr, Great Neck, NY, 11021-1023
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23270
Loan Approval Amount (current) 23270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-1023
Project Congressional District NY-03
Number of Employees 2
NAICS code 561520
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23318.48
Forgiveness Paid Date 2021-06-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2401034 Copyright 2024-02-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-02-09
Termination Date 2024-05-01
Date Issue Joined 2024-03-12
Section 0101
Status Terminated

Parties

Name MCCURRY
Role Plaintiff
Name EPIC ROAD LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State