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GLD FACTORING, LLC

Company Details

Name: GLD FACTORING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2014 (10 years ago)
Entity Number: 4667549
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 591 STEWART AVE, SUITE 520, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 591 STEWART AVE, SUITE 520, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2014-11-17 2018-03-28 Address 125R CEDARHURST AVENUE, NEW YORK, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105061544 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181119006129 2018-11-19 BIENNIAL STATEMENT 2018-11-01
180328002003 2018-03-28 BIENNIAL STATEMENT 2016-11-01
141117010328 2014-11-17 ARTICLES OF ORGANIZATION 2014-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3225417102 2020-04-11 0235 PPP 591 Stewart Ave, Garden City, NY, 11530-4702
Loan Status Date 2022-04-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-4702
Project Congressional District NY-04
Number of Employees 1
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 454243
Originating Lender Name Flushing Bank
Originating Lender Address ISLANDIA, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State