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LAXMI MALONE ENTERPRISE, LLC

Company Details

Name: LAXMI MALONE ENTERPRISE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 2012 (13 years ago)
Entity Number: 4247348
ZIP code: 12953
County: Franklin
Place of Formation: New York
Address: 227 WEST MAIN STREET, MALONE, NY, United States, 12953

DOS Process Agent

Name Role Address
LAXMI MALONE ENTERPRISE, LLC DOS Process Agent 227 WEST MAIN STREET, MALONE, NY, United States, 12953

History

Start date End date Type Value
2023-10-23 2024-05-01 Address 227 WEST MAIN STREET, MALONE, NY, 12953, USA (Type of address: Service of Process)
2014-05-30 2023-10-23 Address 227 WEST MAIN STREET, MALONE, NY, 12953, USA (Type of address: Service of Process)
2012-05-18 2014-05-30 Address 227 MAIN STREET, MALONE, NY, 12953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501044166 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231023001980 2023-10-23 BIENNIAL STATEMENT 2022-05-01
140530006219 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120518000159 2012-05-18 ARTICLES OF ORGANIZATION 2012-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6823578507 2021-03-04 0248 PPS 227 W Main St, Malone, NY, 12953-9501
Loan Status Date 2021-04-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12456
Loan Approval Amount (current) 12456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Malone, FRANKLIN, NY, 12953-9501
Project Congressional District NY-21
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12584.66
Forgiveness Paid Date 2022-04-07
3198317100 2020-04-11 0248 PPP 227 W Main St, MALONE, NY, 12953-9501
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10900
Loan Approval Amount (current) 10900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MALONE, FRANKLIN, NY, 12953-9501
Project Congressional District NY-21
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10990.48
Forgiveness Paid Date 2021-02-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State