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PAAY LLC

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Company Details

Name: PAAY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4393911
ZIP code: 10004
County: Nassau
Place of Formation: Delaware
Address: Hanover Square, New York, NY, United States, 10004

DOS Process Agent

Name Role Address
AARON MENDLOWITZ DOS Process Agent Hanover Square, New York, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
453117176
Plan Year:
2024
Number Of Participants:
28
Sponsors Telephone Number:
8505827399
File:
View File

History

Start date End date Type Value
2019-04-11 2023-08-09 Address 385 BARNARD AVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2013-04-25 2019-04-11 Address 125R CEDARHURST AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809003204 2023-08-09 BIENNIAL STATEMENT 2023-04-01
211227002012 2021-12-27 BIENNIAL STATEMENT 2021-12-27
190411061018 2019-04-11 BIENNIAL STATEMENT 2019-04-01
181029006366 2018-10-29 BIENNIAL STATEMENT 2017-04-01
130425000248 2013-04-25 APPLICATION OF AUTHORITY 2013-04-25

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149000.00
Total Face Value Of Loan:
149000.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1808000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-198665.54
Total Face Value Of Loan:
103834.46
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85941516
Mark:
PAAY OR PAAY OR PAAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-05-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAAY OR PAAY OR PAAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software, namely, electronic financial platform that accommodates multiple types of payment and debt transactions in an integrated mobile phone, PDA, and web based environment
First Use:
2012-05-07
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85881254
Mark:
SECURE WALLET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2013-03-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SECURE WALLET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software, namely, electronic financial platform that accommodates multiple types of payment and debt transactions in an integrated mobile phone, PDA, and web based environment
First Use:
2013-03-20
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$149,000
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,034.72
Servicing Lender:
Hanover Community Bank
Use of Proceeds:
Payroll: $148,997
Utilities: $1
Jobs Reported:
21
Initial Approval Amount:
$302,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,834.46
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,679.56
Servicing Lender:
Hanover Community Bank
Use of Proceeds:
Payroll: $103,834.46

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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