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DXY ASSOCIATES, LLC

Company Details

Name: DXY ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2013 (12 years ago)
Entity Number: 4414564
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 160 E 48 STREET 7G, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ZHENG XIE DOS Process Agent 160 E 48 STREET 7G, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
130607000309 2013-06-07 ARTICLES OF ORGANIZATION 2013-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9284367402 2020-05-20 0202 PPP 217 W 71 St. 2, New York, NY, 10023
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10023-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 541690
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 21084.84
Forgiveness Paid Date 2021-10-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State