JONATHAN PENNEY, LLC

Company Details

Name:	JONATHAN PENNEY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Dec 2014 (10 years ago)
Entity Number:	4675856
ZIP code:	11934
County:	Suffolk
Place of Formation:	New York
Address:	176 MAIN STREET, CENTER MORICHES, NY, United States, 11934

Name	Role	Address
JOSEPH MCHEFFEY	Agent	176 MAIN STREET, CENTER MORICHES, NY, 11934

Name	Role	Address
THE LLC	DOS Process Agent	176 MAIN STREET, CENTER MORICHES, NY, United States, 11934

Filing Number	Date Filed	Type	Effective Date
141205000094	2014-12-05	ARTICLES OF ORGANIZATION	2014-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5930008305

2021-01-26

0235

PPS

38 Ocean Ave, Center Moriches, NY, 11934-3326

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Center Moriches, SUFFOLK, NY, 11934-3326
Project Congressional District	NY-02
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15714.47
Forgiveness Paid Date	2021-08-24

8273487403

2020-05-18

0235

PPP

38 Ocean Avenue, Center Moriches, NY, 11934

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16912
Loan Approval Amount (current)	16912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Center Moriches, SUFFOLK, NY, 11934-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17078.34
Forgiveness Paid Date	2021-05-24

Date of last update: 25 Mar 2025