CHECKLIST AUTO SALES USA LLC

Company Details

Name:	CHECKLIST AUTO SALES USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Jun 2014 (11 years ago)
Entity Number:	4594146
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	805 MITCHEL FIELD WAY, GARDEN CITY, NY, United States, 11530

Name	Role	Address
THE LLC	DOS Process Agent	805 MITCHEL FIELD WAY, GARDEN CITY, NY, United States, 11530

Name	Role	Address
MARCUS P GARDNER	Agent	805 MITCHEL FIELD WAY, GARDEN CITY, NY, 11530

Start date	End date	Type	Value
2014-06-18	2015-08-19	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-06-18	2015-08-19	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150819000204	2015-08-19	CERTIFICATE OF CHANGE	2015-08-19
140618000491	2014-06-18	ARTICLES OF ORGANIZATION	2014-06-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7335648706

2021-04-06

0235

PPS

1299 Corporate Dr Apt 1610, Westbury, NY, 11590-6652

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5725
Loan Approval Amount (current)	5725
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-6652
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541350
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5796.37
Forgiveness Paid Date	2022-07-14

5262957403

2020-05-12

0235

PPP

1299 Corporate Drive Apt 1610, Westbury, NY, 11590

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	102009
Servicing Lender Name	Jovia Financial FCU
Servicing Lender Address	1000 Corporate Dr, WESTBURY, NY, 11590-6648
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541350
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	102009
Originating Lender Name	Jovia Financial FCU
Originating Lender Address	WESTBURY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8854.51
Forgiveness Paid Date	2021-07-19

Date of last update: 25 Mar 2025