THE SQUAN I, LLC

Company Details

Name:	THE SQUAN I, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Mar 2015 (10 years ago)
Entity Number:	4723397
ZIP code:	10005
County:	Delaware
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role
REGISTERED AGENT REVOKED	Agent

Start date	End date	Type	Value
2019-01-28	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-11	2016-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240118000785	2024-01-18	BIENNIAL STATEMENT	2024-01-18
230119002145	2023-01-19	BIENNIAL STATEMENT	2021-03-01
SR-70635	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
160428000253	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
150519000310	2015-05-19	CERTIFICATE OF PUBLICATION	2015-05-19
150311000010	2015-03-11	APPLICATION OF AUTHORITY	2015-03-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3113928507

2021-02-23

0248

PPS

546 Ehlermann Rd, Delhi, NY, 13753-1503

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35000
Loan Approval Amount (current)	35000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Delhi, DELAWARE, NY, 13753-1503
Project Congressional District	NY-19
Number of Employees	6
NAICS code	112111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35228.67
Forgiveness Paid Date	2021-10-25

2501587709

2020-05-01

0248

PPP

546 EHLERMANN RD, DELHI, NY, 13753

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34375
Loan Approval Amount (current)	34375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DELHI, DELAWARE, NY, 13753-0001
Project Congressional District	NY-19
Number of Employees	10
NAICS code	112990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	34685.67
Forgiveness Paid Date	2021-03-30

Date of last update: 25 Mar 2025