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LION INVESTORS LLC

Company Details

Name: LION INVESTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2015 (10 years ago)
Entity Number: 4775476
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 7 SCHUYLER DR, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
EDWIN J. SCHWARZ DOS Process Agent 7 SCHUYLER DR, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
150616010244 2015-06-16 ARTICLES OF ORGANIZATION 2015-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6380508105 2020-07-21 0235 PPP 7 Schuyler Drive, JERICHO, NY, 11753-1911
Loan Status Date 2022-02-19
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104642
Loan Approval Amount (current) 104642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JERICHO, NASSAU, NY, 11753-1911
Project Congressional District NY-03
Number of Employees 6
NAICS code 523920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4526428404 2021-02-06 0235 PPS 7 Schuyler Dr, Jericho, NY, 11753-1911
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104642
Loan Approval Amount (current) 104642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-1911
Project Congressional District NY-03
Number of Employees 6
NAICS code 523920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State