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MAXIMUS FINANCIAL SERVICES, LLC

Company Details

Name: MAXIMUS FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2012 (13 years ago)
Entity Number: 4257493
ZIP code: 11767
County: Suffolk
Place of Formation: New York
Address: 207 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767

DOS Process Agent

Name Role Address
MAXIMUS FINANCIAL SERVICES, LLC DOS Process Agent 207 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767

History

Start date End date Type Value
2012-06-12 2024-06-02 Address 207 SMITHTOWN BLVD, NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240602000100 2024-06-02 BIENNIAL STATEMENT 2024-06-02
220608001591 2022-06-08 BIENNIAL STATEMENT 2022-06-01
210329060072 2021-03-29 BIENNIAL STATEMENT 2020-06-01
180612006018 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160620006390 2016-06-20 BIENNIAL STATEMENT 2016-06-01
140616006183 2014-06-16 BIENNIAL STATEMENT 2014-06-01
121010000572 2012-10-10 CERTIFICATE OF PUBLICATION 2012-10-10
120612000708 2012-06-12 ARTICLES OF ORGANIZATION 2012-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7136327204 2020-04-28 0235 PPP 207 SMITHTOWN BLVD, NESCONSET, NY, 11767
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32615
Loan Approval Amount (current) 32615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NESCONSET, SUFFOLK, NY, 11767-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32883.96
Forgiveness Paid Date 2021-03-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State