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SAPPHIRE CHECK LLC

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Company Details

Name: SAPPHIRE CHECK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245748
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
ESTHER RAITPORT
User ID:
P3210863

Unique Entity ID

Unique Entity ID:
NDMRT4RA8HS5
CAGE Code:
9R6P7
UEI Expiration Date:
2025-11-18

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2023-11-28

History

Start date End date Type Value
2012-05-15 2023-12-04 Address 2123 59TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204002597 2023-12-04 BIENNIAL STATEMENT 2022-05-01
151124000746 2015-11-24 CERTIFICATE OF AMENDMENT 2015-11-24
130311001296 2013-03-11 CERTIFICATE OF CHANGE 2013-03-11
130213000891 2013-02-13 CERTIFICATE OF PUBLICATION 2013-02-13
120515000817 2012-05-15 ARTICLES OF ORGANIZATION 2012-05-15

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
792300.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State