BORDER MAIL DEPOT LLC

Company Details

Name:	BORDER MAIL DEPOT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Jan 2013 (12 years ago)
Entity Number:	4343182
ZIP code:	12919
County:	Clinton
Place of Formation:	New York
Address:	102 W. SERVICE ROAD, CHAMPLAIN, NY, United States, 12919

Name	Role	Address
BORDER MAIL DEPOT LLC	DOS Process Agent	102 W. SERVICE ROAD, CHAMPLAIN, NY, United States, 12919

Start date	End date	Type	Value
2023-06-01	2025-02-07	Address	102 W. SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
2017-01-09	2023-06-01	Address	102 W. SERVICE ROAD, CHAMPLAIN, NY, 12919, 4440, USA (Type of address: Service of Process)
2013-12-13	2017-01-09	Address	1013 CENTRE RD., SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2013-01-09	2013-12-13	Address	1220 N. MARKET ST., STE. 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250207000647	2025-02-07	BIENNIAL STATEMENT	2025-02-07
230601000419	2023-06-01	BIENNIAL STATEMENT	2023-01-01
210115060002	2021-01-15	BIENNIAL STATEMENT	2021-01-01
190219060638	2019-02-19	BIENNIAL STATEMENT	2019-01-01
170109006018	2017-01-09	BIENNIAL STATEMENT	2017-01-01
160418000053	2016-04-18	CERTIFICATE OF PUBLICATION	2016-04-18
150123006119	2015-01-23	BIENNIAL STATEMENT	2015-01-01
131213000551	2013-12-13	CERTIFICATE OF CHANGE (BY AGENT)	2013-12-13
130109000267	2013-01-09	ARTICLES OF ORGANIZATION	2013-01-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8377918402

2021-02-13

0248

PPS

102 W Service Rd, Champlain, NY, 12919-4440

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40933.7
Loan Approval Amount (current)	40933.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47029
Servicing Lender Name	Community Bank, National Association
Servicing Lender Address	45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Champlain, CLINTON, NY, 12919-4440
Project Congressional District	NY-21
Number of Employees	6
NAICS code	561421
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47029
Originating Lender Name	Community Bank, National Association
Originating Lender Address	CANTON, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	41175.94
Forgiveness Paid Date	2021-09-22

9242597000

2020-04-09

0248

PPP

102 West Service Road, CHAMPLAIN, NY, 12919

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40933.7
Loan Approval Amount (current)	40933.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47029
Servicing Lender Name	Community Bank, National Association
Servicing Lender Address	45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CHAMPLAIN, CLINTON, NY, 12919-0001
Project Congressional District	NY-21
Number of Employees	9
NAICS code	561421
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47029
Originating Lender Name	Community Bank, National Association
Originating Lender Address	CANTON, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	41270.14
Forgiveness Paid Date	2021-02-16

Date of last update: 09 Mar 2025