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LM MEDICAL, PLLC

Company Details

Name: LM MEDICAL, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2015 (10 years ago)
Entity Number: 4781661
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 33 FIFTH AVENUE, UNIT #1B, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 FIFTH AVENUE, UNIT #1B, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2015-06-29 2023-06-02 Address 33 FIFTH AVENUE, UNIT #1B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602001934 2023-06-02 BIENNIAL STATEMENT 2023-06-01
220916002450 2022-09-16 BIENNIAL STATEMENT 2021-06-01
150821000345 2015-08-21 CERTIFICATE OF PUBLICATION 2015-08-21
150629000546 2015-06-29 ARTICLES OF ORGANIZATION 2015-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2489067201 2020-04-16 0202 PPP 33 5TH AVE 1B, New York City, NY, 10003
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49085
Loan Approval Amount (current) 49085
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 New York City, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49499.5
Forgiveness Paid Date 2021-02-23
9936328404 2021-02-18 0202 PPS 33 5th Ave Apt 1B, New York, NY, 10003-4377
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86370
Loan Approval Amount (current) 86370
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 New York, NEW YORK, NY, 10003-4377
Project Congressional District NY-12
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86969.79
Forgiveness Paid Date 2021-11-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306784 Trademark 2023-08-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 650000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-02
Termination Date 2023-09-12
Section 1331
Status Terminated

Parties

Name LM MEDICAL, PLLC
Role Plaintiff
Name HAUS OF GRACE LLC
Role Defendant
2203484 Copyright 2022-04-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-29
Termination Date 2022-06-09
Section 0101
Status Terminated

Parties

Name LK CREATIVE CONSULTING LLC
Role Plaintiff
Name LM MEDICAL, PLLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State