Search icon

THE PANKY AGENCY, LLC

Company Details

Name: THE PANKY AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Nov 2013 (11 years ago)
Entity Number: 4493020
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1300 GRAND AVENUE, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THE PANKY AGENCY, LLC DOS Process Agent 1300 GRAND AVENUE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2013-11-26 2015-12-02 Address 1530 VICTORIA STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151202007064 2015-12-02 BIENNIAL STATEMENT 2015-11-01
131126000797 2013-11-26 ARTICLES OF ORGANIZATION 2013-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3505358501 2021-02-24 0235 PPS 1933 Grand Ave, North Baldwin, NY, 11510-2818
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832.5
Loan Approval Amount (current) 10832.5
Undisbursed Amount 0
Franchise Name -
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 North Baldwin, NASSAU, NY, 11510-2818
Project Congressional District NY-04
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State