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MICHPAT & FAM, LLC

Company Details

Name: MICHPAT & FAM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2013 (11 years ago)
Entity Number: 4497056
ZIP code: 11934
County: Suffolk
Place of Formation: New York
Address: 1 SHANNON COURT, CENTER MORICHES, NY, United States, 11934

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 SHANNON COURT, CENTER MORICHES, NY, United States, 11934

Agent

Name Role Address
MICHELLE ROBEY Agent 1 SHANNON COURT, CENTER MORICHES, NY, 11934

Filings

Filing Number Date Filed Type Effective Date
170519006129 2017-05-19 BIENNIAL STATEMENT 2015-12-01
140710000154 2014-07-10 CERTIFICATE OF PUBLICATION 2014-07-10
131206000364 2013-12-06 ARTICLES OF ORGANIZATION 2013-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1039727109 2020-04-09 0235 PPP 2846 Route 112, MEDFORD, NY, 11763-1404
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208504
Loan Approval Amount (current) 208504
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDFORD, SUFFOLK, NY, 11763-1404
Project Congressional District NY-02
Number of Employees 20
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 211370.93
Forgiveness Paid Date 2021-08-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002570 Fair Labor Standards Act 2020-06-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2020-06-09
Termination Date 2024-02-21
Date Issue Joined 2020-08-07
Section 0206
Status Terminated

Parties

Name VALDEZ
Role Plaintiff
Name MICHPAT & FAM, LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State