PP RETAIL USA, LLC

Headquarter

Company Details

Name:	PP RETAIL USA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Mar 2014 (11 years ago)
Entity Number:	4553224
ZIP code:	10509
County:	New York
Place of Formation:	New York
Address:	ATTENTION: PALMA SETTIMI, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509

Type	Company Name	Company Number	State
Headquarter of	PP RETAIL USA, LLC, FLORIDA	M16000010226	FLORIDA

Name	Role	Address
C/O PALMA SETTIMI INC.	DOS Process Agent	ATTENTION: PALMA SETTIMI, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509

Start date	End date	Type	Value
2014-03-28	2024-03-01	Address	ATTENTION: ANDREW BANK, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240301061756	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220419001517	2022-04-19	BIENNIAL STATEMENT	2022-03-01
200309060945	2020-03-09	BIENNIAL STATEMENT	2020-03-01
161201006450	2016-12-01	BIENNIAL STATEMENT	2016-03-01
160511000395	2016-05-11	CERTIFICATE OF AMENDMENT	2016-05-11
141009000324	2014-10-09	CERTIFICATE OF PUBLICATION	2014-10-09
140328010322	2014-03-28	ARTICLES OF ORGANIZATION	2014-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3768938707

2021-03-31

0202

PPP

4 W 58th St, New York, NY, 10019-2515

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	345600
Loan Approval Amount (current)	345600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10019-2515
Project Congressional District	NY-12
Number of Employees	32
NAICS code	448110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	347126.4
Forgiveness Paid Date	2021-11-16

Date of last update: 25 Mar 2025