MILLER PLACE II DONUTS LLC

Company Details

Name:	MILLER PLACE II DONUTS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Mar 2013 (12 years ago)
Entity Number:	4380998
ZIP code:	11801
County:	Suffolk
Place of Formation:	New York
Address:	100 NORTH BROADWAY, HICKSVILLE, NY, United States, 11801

Name	Role	Address
MOHINDER SINGH	DOS Process Agent	100 NORTH BROADWAY, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2016-08-01	2023-03-15	Address	100 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2013-03-29	2016-08-01	Address	76 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230315003028	2023-03-15	BIENNIAL STATEMENT	2023-03-01
220919000414	2022-09-19	BIENNIAL STATEMENT	2021-03-01
190424060033	2019-04-24	BIENNIAL STATEMENT	2019-03-01
170330006198	2017-03-30	BIENNIAL STATEMENT	2017-03-01
160801007080	2016-08-01	BIENNIAL STATEMENT	2015-03-01
131010000342	2013-10-10	CERTIFICATE OF PUBLICATION	2013-10-10
130329000175	2013-03-29	ARTICLES OF ORGANIZATION	2013-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9420737205

2020-04-28

0235

PPP

725 NY-25A, Miller Place, NY, 11764-2653

Loan Status Date	2021-05-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44800
Loan Approval Amount (current)	44800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-2653
Project Congressional District	NY-01
Number of Employees	9
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	45198.22
Forgiveness Paid Date	2021-03-31

1475698802

2021-04-10

0235

PPS

725 Route 25A, Miller Place, NY, 11764-2653

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58850.43
Loan Approval Amount (current)	58850.43
Undisbursed Amount	0
Franchise Name	Dunkin' Donuts
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-2653
Project Congressional District	NY-01
Number of Employees	9
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	59164.84
Forgiveness Paid Date	2021-10-25

Date of last update: 26 Mar 2025