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ALLEN USA ENTERPRISES LLC

Company Details

Name: ALLEN USA ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2013 (12 years ago)
Entity Number: 4363173
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 60 MCKINLEY AVENUE, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 MCKINLEY AVENUE, WHITE PLAINS, NY, United States, 10606

Filings

Filing Number Date Filed Type Effective Date
130725000647 2013-07-25 CERTIFICATE OF PUBLICATION 2013-07-25
130221000079 2013-02-21 ARTICLES OF ORGANIZATION 2013-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378828007 2020-06-22 0202 PPP 60 McKinley Avenue, White Plains, NY, 10606
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10606-1000
Project Congressional District NY-16
Number of Employees 1
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13355.1
Forgiveness Paid Date 2021-08-30
2744328604 2021-03-15 0202 PPS 60 McKinley Ave, White Plains, NY, 10606-1618
Loan Status Date 2021-03-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11045
Loan Approval Amount (current) 11045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10606-1618
Project Congressional District NY-16
Number of Employees 1
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11175.7
Forgiveness Paid Date 2022-05-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State