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FREE MONEY, LLC

Company Details

Name: FREE MONEY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2014 (11 years ago)
Entity Number: 4566143
ZIP code: 11959
County: Suffolk
Place of Formation: New York
Address: PO BOX 207, QUOGUE, NY, United States, 11959

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CEH5QYYDHMW7 2022-10-25 17 WOODCLIFF TRL, CALVERTON, NY, 11933, 1249, USA PO BOX 207, QUOGUE, NY, 11959, USA

Business Information

URL www.PeconicSolutions.com
Division Name FREE MONEY LLC DBA PECONIC INNVOTIONS
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2021-09-26
Initial Registration Date 2020-04-25
Entity Start Date 2014-04-23
Fiscal Year End Close Date Dec 21

Service Classifications

NAICS Codes 425120, 531210, 531390, 541611, 541613, 541618, 541690, 541820

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRIS KEMPNER
Address PO BOX 207, QUOGUE, NY, 11959, USA
Government Business
Title PRIMARY POC
Name CHRIS KEMPNER
Address PO BOX 207, QUOGUE, NY, 11959, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
FREE MONEY, LLC DOS Process Agent PO BOX 207, QUOGUE, NY, United States, 11959

History

Start date End date Type Value
2023-09-08 2024-04-01 Address PO BOX 207, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
2017-02-03 2023-09-08 Address PO BOX 207, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
2014-04-23 2017-02-03 Address PO BOX 1718, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401039043 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230908003611 2023-09-08 BIENNIAL STATEMENT 2022-04-01
200408060345 2020-04-08 BIENNIAL STATEMENT 2020-04-01
180724000792 2018-07-24 CERTIFICATE OF PUBLICATION 2018-07-24
180716006357 2018-07-16 BIENNIAL STATEMENT 2018-04-01
170203000193 2017-02-03 CERTIFICATE OF CHANGE 2017-02-03
140423010267 2014-04-23 ARTICLES OF ORGANIZATION 2014-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1605187805 2020-05-21 0235 PPP 207 PO BOX, QUOGUE, NY, 11959-0207
Loan Status Date 2022-02-18
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 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 QUOGUE, SUFFOLK, NY, 11959-0207
Project Congressional District NY-01
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101249
Originating Lender Name Bethpage FCU
Originating Lender Address BETHPAGE, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15193.15
Forgiveness Paid Date 2021-09-23

Date of last update: 08 Mar 2025

Sources: New York Secretary of State