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MADISON-DAVIS LLC

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Company Details

Name: MADISON-DAVIS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2012 (13 years ago)
Entity Number: 4241999
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 565 Taxter Road, STE 510, Elmsford, NY, United States, 10523

DOS Process Agent

Name Role Address
MADISON-DAVIS LLC DOS Process Agent 565 Taxter Road, STE 510, Elmsford, NY, United States, 10523

Links between entities

Type:
Headquarter of
Company Number:
LLC_07349297
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
133117407
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

Licenses

Number Type Date End date Address
AEAR-24-00807 DOSAERENTER 2024-09-03 2028-09-03 1721 Black River Blvd, Rome, NY, 13440

History

Start date End date Type Value
2012-05-07 2024-05-01 Address 303 S. BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501035771 2024-05-01 BIENNIAL STATEMENT 2024-05-01
221117000682 2022-11-17 BIENNIAL STATEMENT 2022-05-01
120820000178 2012-08-20 CERTIFICATE OF PUBLICATION 2012-08-20
120507000978 2012-05-07 ARTICLES OF ORGANIZATION 2012-05-07

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
991525.00
Total Face Value Of Loan:
991525.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1137569.00
Total Face Value Of Loan:
1137569.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
991525
Current Approval Amount:
991525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1001440.25
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1137569
Current Approval Amount:
1137569
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1150222.51

Court Cases

Court Case Summary

Filing Date:
2024-11-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MADISON-DAVIS LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State