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GRANDSAM ISLAND LLC

Company Details

Name: GRANDSAM ISLAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Apr 2015 (10 years ago)
Date of dissolution: 18 Apr 2023
Entity Number: 4736768
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 420 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 420 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2015-04-03 2023-04-18 Address 420 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418001528 2023-04-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-17
190417060312 2019-04-17 BIENNIAL STATEMENT 2019-04-01
180510000350 2018-05-10 CERTIFICATE OF PUBLICATION 2018-05-10
180227006037 2018-02-27 BIENNIAL STATEMENT 2017-04-01
150403000083 2015-04-03 ARTICLES OF ORGANIZATION 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3094037105 2020-04-11 0235 PPP 420 Great Neck Road, Great Neck, NY, 11021-4201
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 394540
Loan Approval Amount (current) 360069.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-4201
Project Congressional District NY-03
Number of Employees 81
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 364140.62
Forgiveness Paid Date 2021-06-11
5653828501 2021-03-01 0296 PPS 100 Whitehaven Rd, Grand Island, NY, 14072-1943
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 504097.75
Loan Approval Amount (current) 504097.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grand Island, ERIE, NY, 14072-1943
Project Congressional District NY-26
Number of Employees 81
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 507612.43
Forgiveness Paid Date 2021-11-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000365 Americans with Disabilities Act - Other 2020-03-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-26
Termination Date 2020-09-08
Section 1210
Sub Section 1
Status Terminated

Parties

Name LAUFER
Role Plaintiff
Name GRANDSAM ISLAND LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State