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GANDIA LEADERSHIP GROUP, LLC

Company Details

Name: GANDIA LEADERSHIP GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2012 (12 years ago)
Entity Number: 4328803
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: 1007 VERDE VISTA, NEW WINDSOR, NY, United States, 12553

Agent

Name Role Address
BLOOM & BLOOM, P.C. Agent 530 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1007 VERDE VISTA, NEW WINDSOR, NY, United States, 12553

Filings

Filing Number Date Filed Type Effective Date
130206000384 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
121206000305 2012-12-06 ARTICLES OF ORGANIZATION 2012-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2302677208 2020-04-16 0202 PPP 1007 Verde Vista, New Windsor, NY, 12553
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553-0001
Project Congressional District NY-18
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Veteran
Forgiveness Amount 19417.78
Forgiveness Paid Date 2021-06-14
5300548309 2021-01-25 0202 PPS 229 Mallard Ct, Yorktown Heights, NY, 10598-1975
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yorktown Heights, WESTCHESTER, NY, 10598-1975
Project Congressional District NY-17
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Veteran
Forgiveness Amount 19305.73
Forgiveness Paid Date 2021-08-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State