439 DINER, LLC

Company Details

Name:	439 DINER, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Nov 2011 (13 years ago)
Entity Number:	4170531
ZIP code:	10941
County:	Orange
Place of Formation:	New York
Address:	PO BOX 4830, MIDDLETOWN, NY, United States, 10941

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 4830, MIDDLETOWN, NY, United States, 10941

Start date	End date	Type	Value
2013-11-22	2015-11-18	Address	PO BOX 681, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2011-11-29	2013-11-22	Address	253 ROUTE 211 EAST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200109002016	2020-01-09	BIENNIAL STATEMENT	2019-11-01
171204002042	2017-12-04	BIENNIAL STATEMENT	2017-11-01
151118002012	2015-11-18	BIENNIAL STATEMENT	2015-11-01
131122006278	2013-11-22	BIENNIAL STATEMENT	2013-11-01
120306000196	2012-03-06	CERTIFICATE OF PUBLICATION	2012-03-06
111129000716	2011-11-29	ARTICLES OF ORGANIZATION	2011-11-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5850567106

2020-04-14

0202

PPP

265 Route 211 East, Middletown, NY, 10940-3107

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76600
Loan Approval Amount (current)	76600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-3107
Project Congressional District	NY-18
Number of Employees	7
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	77540.19
Forgiveness Paid Date	2021-07-19

7509158408

2021-02-12

0202

PPS

265 Route 211 E, Middletown, NY, 10940-3107

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108304
Loan Approval Amount (current)	108304
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47419
Servicing Lender Name	Orange Bank & Trust Company
Servicing Lender Address	212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middletown, ORANGE, NY, 10940-3107
Project Congressional District	NY-18
Number of Employees	6
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47419
Originating Lender Name	Orange Bank & Trust Company
Originating Lender Address	MIDDLETOWN, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	108977.89
Forgiveness Paid Date	2021-10-26

Date of last update: 09 Mar 2025