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DENISE M. KNIGHT & ASSOCIATES, LLC

Company Details

Name: DENISE M. KNIGHT & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2014 (10 years ago)
Entity Number: 4674643
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 37 N GOODWIN AVE, ELSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
DENISE M. KNIGHT & ASSOCIATES, LLC DOS Process Agent 37 N GOODWIN AVE, ELSFORD, NY, United States, 10523

History

Start date End date Type Value
2014-12-03 2018-12-04 Address PO BOX 44, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221207003271 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201207061153 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181204006100 2018-12-04 BIENNIAL STATEMENT 2018-12-01
141203000385 2014-12-03 ARTICLES OF ORGANIZATION 2014-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7106858510 2021-03-05 0202 PPS 875 Mamaroneck Ave Ste 304, Mamaroneck, NY, 10543-1900
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35035
Loan Approval Amount (current) 35035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-1900
Project Congressional District NY-16
Number of Employees 5
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 35253.85
Forgiveness Paid Date 2021-10-25
8581417101 2020-04-15 0202 PPP 875 Mamaroneck Ave suite 304, Mamaroneck, NY, 10543
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28520
Loan Approval Amount (current) 28520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-0001
Project Congressional District NY-16
Number of Employees 4
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 28713.86
Forgiveness Paid Date 2021-02-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State