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LAKEWOOD EXPRESS, LLC

Company Details

Name: LAKEWOOD EXPRESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2012 (13 years ago)
Entity Number: 4223042
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 8 WASHINGTON AVENUE, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8 WASHINGTON AVENUE, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2024-03-14 2024-07-10 Address 8 WASHINGTON AVENUE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2012-03-28 2024-03-14 Address 8 WASHINGTON AVENUE, VALLEY SPRING, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710000889 2024-06-26 CERTIFICATE OF PUBLICATION 2024-06-26
240314003280 2024-03-14 BIENNIAL STATEMENT 2024-03-14
120328000217 2012-03-28 ARTICLES OF ORGANIZATION 2012-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9856737206 2020-04-28 0202 PPP 8 Washington Ave, SPRING VALLEY, NY, 10977
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83700
Loan Approval Amount (current) 83700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188904
Servicing Lender Name FinWise Bank
Servicing Lender Address 756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 15
NAICS code 485210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188904
Originating Lender Name FinWise Bank
Originating Lender Address SANDY, UT
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 84786.95
Forgiveness Paid Date 2021-08-26
2873468509 2021-02-22 0202 PPS 8 Washington Ave, Spring Valley, NY, 10977-1929
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84232.5
Loan Approval Amount (current) 84232.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-1929
Project Congressional District NY-17
Number of Employees 15
NAICS code 485210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85311.14
Forgiveness Paid Date 2022-06-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State