MALCOLM 308 LLC

Company Details

Name:	MALCOLM 308 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Sep 2015 (10 years ago)
Entity Number:	4825992
ZIP code:	10027
County:	New York
Place of Formation:	New York
Address:	308 LENOX AVENUE, NEW YORK, NY, United States, 10027

Name	Role	Address
THIERRY GUIZONNE	DOS Process Agent	308 LENOX AVENUE, NEW YORK, NY, United States, 10027

Start date	End date	Type	Value
2015-09-28	2021-03-17	Address	12 ENGLE STREET, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210317060269	2021-03-17	BIENNIAL STATEMENT	2019-09-01
150928010079	2015-09-28	ARTICLES OF ORGANIZATION	2015-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5791368002

2020-06-29

0202

PPP

308 LENOX AVENUE, NEW YORK, NY, 10027

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	186590
Loan Approval Amount (current)	186590
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, 10027-0001
Project Congressional District	NY-13
Number of Employees	19
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6746428601

2021-03-23

0202

PPS

308 Malcolm X Blvd, New York, NY, 10027-4405

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	253001
Loan Approval Amount (current)	253001
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, 10027-4405
Project Congressional District	NY-13
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025