ALIMADE LLC

Company Details

Name:	ALIMADE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Sep 2012 (13 years ago)
Entity Number:	4295477
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	15 WAVERLY PL, NEW YORK, NY, United States, 10003

Name	Role	Address
THE LLC	DOS Process Agent	15 WAVERLY PL, NEW YORK, NY, United States, 10003

Filing Number	Date Filed	Type	Effective Date
190102061851	2019-01-02	BIENNIAL STATEMENT	2018-09-01
160210006164	2016-02-10	BIENNIAL STATEMENT	2014-09-01
120913000418	2012-09-13	ARTICLES OF ORGANIZATION	2012-09-13

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-10	No data	2 W 45TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2981996	CL VIO	INVOICED	2019-02-14	260	CL - Consumer Law Violation
2941416	CL VIO	CREDITED	2018-12-10	350	CL - Consumer Law Violation
2912718	SCALE-01	INVOICED	2018-10-19	40	SCALE TO 33 LBS
2911992	CL VIO	CREDITED	2018-10-18	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-10	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3992817105

2020-04-12

0202

PPP

2 W 45TH ST, NEW YORK, NY, 10036-4209

Loan Status Date	2021-10-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	130432
Loan Approval Amount (current)	130432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-4209
Project Congressional District	NY-12
Number of Employees	27
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1.01
Forgiveness Paid Date	2021-08-05

1386728502

2021-02-18

0202

PPS

2W W 45th St, New York, NY, 10036-4210

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	182602
Loan Approval Amount (current)	182602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-4210
Project Congressional District	NY-12
Number of Employees	27
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	184341.79
Forgiveness Paid Date	2022-02-03

Date of last update: 09 Mar 2025