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ARMONK SENIOR CARE LLC

Company Details

Name: ARMONK SENIOR CARE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2013 (12 years ago)
Entity Number: 4352935
ZIP code: 11530
County: Westchester
Place of Formation: New York
Address: C/O THE ENGEL BURMAN GROUP, STEVEN KRIEGER 67 CLINTON RD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O THE ENGEL BURMAN GROUP, STEVEN KRIEGER 67 CLINTON RD, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
190122060095 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170117006127 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150112006262 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130507000913 2013-05-07 CERTIFICATE OF PUBLICATION 2013-05-07
130130000230 2013-01-30 ARTICLES OF ORGANIZATION 2013-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9553277409 2020-05-20 0202 PPP 90 Business Park Dr, ARMONK, NY, 10504-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 920200
Loan Approval Amount (current) 920200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ARMONK, WESTCHESTER, NY, 10504-0001
Project Congressional District NY-17
Number of Employees 109
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 930526.69
Forgiveness Paid Date 2021-07-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2309495 Fair Labor Standards Act 2023-10-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-10-29
Termination Date 2024-09-06
Date Issue Joined 2023-12-22
Section 0216
Sub Section (B
Status Terminated

Parties

Name DAVIS
Role Plaintiff
Name ARMONK SENIOR CARE LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State