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CWM PARTNERS LLC

Headquarter

Company Details

Name: CWM PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2013 (12 years ago)
Entity Number: 4434757
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 799 Park Avenue #12A, c/o M Warszawski, New York, NY, United States, 10021

Links between entities

Type Company Name Company Number State
Headquarter of CWM PARTNERS LLC, CONNECTICUT 3004960 CONNECTICUT

DOS Process Agent

Name Role Address
CWM PARTNERS LLC DOS Process Agent 799 Park Avenue #12A, c/o M Warszawski, New York, NY, United States, 10021

History

Start date End date Type Value
2023-04-06 2023-07-02 Address 799 Park Avenue #12A, c/o M Warszawski, New York, NY, 10021, USA (Type of address: Service of Process)
2019-01-02 2023-04-06 Address 799 PARK AVENUE, SUITE 12A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2013-07-23 2019-01-02 Address 111 EAST 85TH STREET, #16G, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230702000118 2023-07-02 BIENNIAL STATEMENT 2023-07-01
230406000027 2023-04-06 BIENNIAL STATEMENT 2021-07-01
190424060002 2019-04-24 BIENNIAL STATEMENT 2017-07-01
190102000707 2019-01-02 CERTIFICATE OF CHANGE 2019-01-02
131023000422 2013-10-23 CERTIFICATE OF PUBLICATION 2013-10-23
130723000454 2013-07-23 ARTICLES OF ORGANIZATION 2013-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5180658410 2021-02-08 0202 PPS 799 Park Ave Apt 12A, New York, NY, 10021-3495
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18734
Loan Approval Amount (current) 18734
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10021-3495
Project Congressional District NY-12
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18803.29
Forgiveness Paid Date 2021-07-02
3352628105 2020-07-14 0202 PPP APT 12A 799 PARK AVE, NEW YORK, NY, 10021
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28370.75
Loan Approval Amount (current) 28370.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10021-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28593.05
Forgiveness Paid Date 2021-04-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State