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700 GIFTS LLC

Company Details

Name: 700 GIFTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2014 (11 years ago)
Entity Number: 4552142
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1650 BROADWAY SUITE 910, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O TORKIAN GROUP DOS Process Agent 1650 BROADWAY SUITE 910, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
140612000882 2014-06-12 CERTIFICATE OF PUBLICATION 2014-06-12
140327010187 2014-03-27 ARTICLES OF ORGANIZATION 2014-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-10 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-11 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 ECB Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5644648809 2021-04-18 0202 PPS 700 8th Ave, New York, NY, 10036-7114
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167187
Loan Approval Amount (current) 167187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-7114
Project Congressional District NY-12
Number of Employees 201
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 169365.08
Forgiveness Paid Date 2022-08-11
6683737105 2020-04-14 0202 PPP 700 8th Ave, NEW YORK, NY, 10036-7114
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167200
Loan Approval Amount (current) 167187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-7114
Project Congressional District NY-12
Number of Employees 33
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 169100.36
Forgiveness Paid Date 2021-06-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State