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BINA KAUFMAN LLC

Company Details

Name: BINA KAUFMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2012 (13 years ago)
Entity Number: 4312014
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 19 ONDERDONK RD, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
BINA KAUFMAN LLC DOS Process Agent 19 ONDERDONK RD, SUFFERN, NY, United States, 10901

History

Start date End date Type Value
2012-10-23 2014-11-04 Address 52-A EDISON CT., MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007060308 2020-10-07 BIENNIAL STATEMENT 2020-10-01
181015006244 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161103007255 2016-11-03 BIENNIAL STATEMENT 2016-10-01
141104006236 2014-11-04 BIENNIAL STATEMENT 2014-10-01
130118000096 2013-01-18 CERTIFICATE OF PUBLICATION 2013-01-18
121023000732 2012-10-23 ARTICLES OF ORGANIZATION 2012-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2679488500 2021-02-22 0202 PPS 1581 Route 202, Pomona, NY, 10970-2901
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 Pomona, ROCKLAND, NY, 10970-2901
Project Congressional District NY-17
Number of Employees 5
NAICS code 448120
Borrower Race White
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 17650.69
Forgiveness Paid Date 2022-01-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State