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FILBEN GROUP, LLC

Company Details

Name: FILBEN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2012 (13 years ago)
Entity Number: 4211474
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, S-712, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 800 WESTCHESTER AVENUE, S-712, RYE BROOK, NY, United States, 10573

Filings

Filing Number Date Filed Type Effective Date
200306060184 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180305006286 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303006186 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310007267 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120524000140 2012-05-24 CERTIFICATE OF PUBLICATION 2012-05-24
120305000085 2012-03-05 ARTICLES OF ORGANIZATION 2012-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4599267104 2020-04-13 0202 PPP 800 Westchester Ave. Suite S712, Rye Brook, NY, 10573-1354
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158849.63
Loan Approval Amount (current) 158849.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye Brook, WESTCHESTER, NY, 10573-1354
Project Congressional District NY-16
Number of Employees 9
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160735
Forgiveness Paid Date 2021-06-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1804337 Americans with Disabilities Act - Other 2018-05-15 settled
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 1
Filing Date 2018-05-15
Termination Date 2019-04-18
Date Issue Joined 2018-06-29
Section 1331
Status Terminated

Parties

Name SYPERT
Role Plaintiff
Name FILBEN GROUP, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State