ALBANYA, LLC

Branch

Company Details

Name:	ALBANYA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jul 2015 (10 years ago)
Branch of:	ALBANYA, LLC, Florida (Company Number L15000097430)
Entity Number:	4785703
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Start date	End date	Type	Value
2023-07-10	2025-03-10	Address	723 NEW LOUDON RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent)
2023-07-10	2025-03-10	Address	1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2015-12-11	2023-07-10	Address	723 NEW LOUDON RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent)
2015-07-07	2015-12-11	Address	1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2015-07-07	2023-07-10	Address	1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250310004289	2025-03-10	CERTIFICATE OF CHANGE BY ENTITY	2025-03-10
230710004305	2023-07-10	BIENNIAL STATEMENT	2023-07-01
210713002752	2021-07-13	BIENNIAL STATEMENT	2021-07-13
200713060278	2020-07-13	BIENNIAL STATEMENT	2019-07-01
170908006192	2017-09-08	BIENNIAL STATEMENT	2017-07-01
151211000222	2015-12-11	CERTIFICATE OF CHANGE	2015-12-11
150903000142	2015-09-03	CERTIFICATE OF PUBLICATION	2015-09-03
150707000686	2015-07-07	APPLICATION OF AUTHORITY	2015-07-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2337367100

2020-04-10

0248

PPP

723 New Loudon Road 0.0, Latham, NY, 12110-4017

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	923855
Loan Approval Amount (current)	923855
Undisbursed Amount	0
Franchise Name	Audi Dealer Agreement
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	Latham, ALBANY, NY, 12110-4017
Project Congressional District	NY-20
Number of Employees	59
NAICS code	441110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	Non-Veteran
Forgiveness Amount	934618.94
Forgiveness Paid Date	2021-06-17

8012358506

2021-03-08

0248

PPS

723 New Loudon Rd, Latham, NY, 12110-4017

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)	923850
Loan Approval Amount (current)	923850
Undisbursed Amount	0
Franchise Name	Audi Dealer Agreement
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	Latham, ALBANY, NY, 12110-4017
Project Congressional District	NY-20
Number of Employees	46
NAICS code	441110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	929734.92
Forgiveness Paid Date	2021-10-29

Date of last update: 25 Mar 2025