TOTO CULLEN LLC

Company Details

Name:	TOTO CULLEN LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Aug 2012 (13 years ago)
Entity Number:	4282771
ZIP code:	11232
County:	Kings
Place of Formation:	New York
Address:	464 43rd St.,, BROOKLYN, NY, United States, 11232

Name	Role	Address
TOTO CULLEN LLC	DOS Process Agent	464 43rd St.,, BROOKLYN, NY, United States, 11232

Start date	End date	Type	Value
2017-05-18	2024-08-11	Address	353 44TH ST. #1, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2015-08-11	2017-05-18	Address	702 45TH ST. #3I, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2012-08-13	2015-08-11	Address	4209 SEVENTH AVENUE #1, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240811000183	2024-08-11	BIENNIAL STATEMENT	2024-08-11
220817001157	2022-08-17	BIENNIAL STATEMENT	2022-08-01
200819060296	2020-08-19	BIENNIAL STATEMENT	2020-08-01
180806006361	2018-08-06	BIENNIAL STATEMENT	2018-08-01
170518000713	2017-05-18	CERTIFICATE OF CHANGE	2017-05-18
160810006077	2016-08-10	BIENNIAL STATEMENT	2016-08-01
150811000480	2015-08-11	CERTIFICATE OF CHANGE	2015-08-11
140807006473	2014-08-07	BIENNIAL STATEMENT	2014-08-01
121224000872	2012-12-24	CERTIFICATE OF PUBLICATION	2012-12-24
120813001033	2012-08-13	ARTICLES OF ORGANIZATION	2012-08-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4459267309

2020-04-29

0202

PPP

353 44th St., Brooklyn, NY, 11220

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29000
Loan Approval Amount (current)	29000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541921
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29301.28
Forgiveness Paid Date	2021-05-11

9413178604

2021-03-26

0202

PPS

353 44th St, Brooklyn, NY, 11220-1065

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27227
Loan Approval Amount (current)	27227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-1065
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541922
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27389.62
Forgiveness Paid Date	2021-11-03

Date of last update: 26 Mar 2025