Search icon

NORTH EQUITIES LLC

Company Details

Name: NORTH EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2012 (13 years ago)
Entity Number: 4263171
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 199 LEE AVENUE, SUTIE 920, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 199 LEE AVENUE, SUTIE 920, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2012-06-25 2025-04-07 Address 199 LEE AVENUE, SUTIE 920, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250407003097 2025-04-07 BIENNIAL STATEMENT 2025-04-07
200720060139 2020-07-20 BIENNIAL STATEMENT 2020-06-01
180614006265 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160623006108 2016-06-23 BIENNIAL STATEMENT 2016-06-01
140623006419 2014-06-23 BIENNIAL STATEMENT 2014-06-01
121106000619 2012-11-06 CERTIFICATE OF CHANGE 2012-11-06
121004000049 2012-10-04 CERTIFICATE OF PUBLICATION 2012-10-04
120625000990 2012-06-25 ARTICLES OF ORGANIZATION 2012-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4827707402 2020-05-11 0202 PPP 199 LEE AVE, BROOKLYN, NY, 11211-8919
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4960
Loan Approval Amount (current) 4960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124208
Servicing Lender Name American Community Bank
Servicing Lender Address 300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11211-8919
Project Congressional District NY-07
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124208
Originating Lender Name American Community Bank
Originating Lender Address GLEN COVE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4989.9
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State