ESTAMINET BROOKLYN, LLC

Company Details

Name:	ESTAMINET BROOKLYN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Dec 2014 (10 years ago)
Entity Number:	4685483
ZIP code:	10308
County:	Kings
Place of Formation:	New York
Address:	16 COTTONWOOD CT, STATEN ISLAND, NY, United States, 10308

Name	Role	Address
THE LLC	DOS Process Agent	16 COTTONWOOD CT, STATEN ISLAND, NY, United States, 10308

Name	Role
REGISTERED AGENT RESIGNED	Agent

Start date	End date	Type	Value
2015-01-20	2016-02-03	Address	104 BEVY CT., BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2014-12-29	2015-01-20	Address	104 BEVY STREET, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2014-12-29	2015-01-20	Address	104 BEVY STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220513001813	2022-05-13	BIENNIAL STATEMENT	2020-12-01
160203000842	2016-02-03	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-03-04
150120000676	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
141229010077	2014-12-29	ARTICLES OF ORGANIZATION	2014-12-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9668418900

2021-05-12

0202

PPS

16 Cottonwood Ct N/A, Staten Island, NY, 10308-1870

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1770
Loan Approval Amount (current)	321
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10308-1870
Project Congressional District	NY-11
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5162188505

2021-02-27

0202

PPP

16 Cottonwood Ct, Staten Island, NY, 10308-1870

Loan Status Date	2024-08-10
Loan Status	Charged Off
Loan Maturity in Months	19
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10308-1870
Project Congressional District	NY-11
Number of Employees	2
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025