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MAGGIE ENTERPRISES, LLC

Company Details

Name: MAGGIE ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2013 (12 years ago)
Entity Number: 4439680
ZIP code: 12589
County: Orange
Place of Formation: New York
Address: 30 WINDY RIDGE RD., WALLKILL, NY, United States, 12589

Agent

Name Role Address
DAVE BIANCO Agent 30 WINDY RIDGE RD., WALLKILL, NY, 12589

DOS Process Agent

Name Role Address
MAGGIE ENTERPRISES, LLC DOS Process Agent 30 WINDY RIDGE RD., WALLKILL, NY, United States, 12589

History

Start date End date Type Value
2013-08-01 2023-08-21 Address 30 WINDY RIDGE RD., WALLKILL, NY, 12589, USA (Type of address: Registered Agent)
2013-08-01 2023-08-21 Address 30 WINDY RIDGE RD., WALLKILL, NY, 12589, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821000356 2023-08-21 BIENNIAL STATEMENT 2023-08-01
200116060346 2020-01-16 BIENNIAL STATEMENT 2019-08-01
170801006145 2017-08-01 BIENNIAL STATEMENT 2017-08-01
130927000870 2013-09-27 CERTIFICATE OF CHANGE 2013-09-27
130801000699 2013-08-01 ARTICLES OF ORGANIZATION 2013-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6601637107 2020-04-14 0202 PPP 156 orange ave, WALDEN, NY, 12586
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WALDEN, ORANGE, NY, 12586-0001
Project Congressional District NY-18
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15156.58
Forgiveness Paid Date 2021-05-14

Date of last update: 08 Mar 2025

Sources: New York Secretary of State