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LSH FORENSIC SERVICES LLC

Company Details

Name: LSH FORENSIC SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2014 (11 years ago)
Entity Number: 4637446
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 2 ROOSEVELT AVE., STE. 200, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 ROOSEVELT AVE., STE. 200, SYOSSET, NY, United States, 11791

Filings

Filing Number Date Filed Type Effective Date
140917010011 2014-09-17 ARTICLES OF ORGANIZATION 2014-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3706967409 2020-05-07 0235 PPP 30 roxton rd, plainview, NY, 11803
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14937
Loan Approval Amount (current) 14937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address plainview, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 316210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15069.36
Forgiveness Paid Date 2021-03-29

Date of last update: 25 Mar 2025

Sources: New York Secretary of State