GILES LAW FIRM LLC

Company Details

Name:	GILES LAW FIRM LLC
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Aug 2014 (11 years ago)
Entity Number:	4628184
ZIP code:	08053
County:	New York
Place of Formation:	New Jersey
Address:	525 ROUTE 73 NORTH, SUITE 104, MARLTON, NJ, United States, 08053

Name	Role	Address
NORTHWEST REGISTERED AGENT, LLC	DOS Process Agent	525 ROUTE 73 NORTH, SUITE 104, MARLTON, NJ, United States, 08053

Filing Number	Date Filed	Type	Effective Date
140827000586	2014-08-27	APPLICATION OF AUTHORITY	2014-08-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2350907308

2020-04-29

0202

PPP

555 Madison Avenue, 16th Floor, New York, NY, 10022

Loan Status Date	2023-05-12
Loan Status	Charged Off
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3661098704

2021-03-31

0202

PPS

555 Madison Ave Fl 16, New York, NY, 10022-3319

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10022-3319
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20938.32
Forgiveness Paid Date	2021-10-08

Date of last update: 08 Mar 2025