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ORCHARD EQUITY, LLC

Company Details

Name: ORCHARD EQUITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 2012 (13 years ago)
Entity Number: 4272919
ZIP code: 10173
County: Queens
Place of Formation: New York
Address: 340 MADISON AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10173

DOS Process Agent

Name Role Address
ORCHARD EQUITY LLC DOS Process Agent 340 MADISON AVENUE 19TH FLOOR, NEW YORK, NY, United States, 10173

History

Start date End date Type Value
2018-07-05 2020-07-07 Address 230 RIVERSIDE DR 4D, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2014-07-29 2018-07-05 Address 230 RIVERSIDE DR 4D, FRESH MEADOWS, NY, 10025, USA (Type of address: Service of Process)
2012-07-19 2014-07-29 Address 162-15 UNION TPKE. SUITE #303, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707060782 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180705006091 2018-07-05 BIENNIAL STATEMENT 2018-07-01
140729006023 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120719000485 2012-07-19 ARTICLES OF ORGANIZATION 2012-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2645938506 2021-02-22 0202 PPS 600 5th Ave Fl 2, New York, NY, 10020-2302
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54359
Loan Approval Amount (current) 54359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10020-2302
Project Congressional District NY-12
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54987.48
Forgiveness Paid Date 2022-04-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State