Search icon

HEINEMANN MONEY MANAGEMENT, LLC

Company Details

Name: HEINEMANN MONEY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2012 (12 years ago)
Entity Number: 4338262
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1370 BROADWAY, SUITE 553, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
JON L. HEINEMANN DOS Process Agent 1370 BROADWAY, SUITE 553, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
121227000531 2012-12-27 ARTICLES OF ORGANIZATION 2012-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986128006 2020-06-26 0202 PPP 18 LORRAINE BLVD., POUGHKEEPSIE, NY, 12603-5712
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6076
Loan Approval Amount (current) 6076
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12603-5712
Project Congressional District NY-18
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6150.41
Forgiveness Paid Date 2021-09-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State