CERTIFIED ASSOCIATES LLC

Company Details

Name:	CERTIFIED ASSOCIATES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Dec 2015 (9 years ago)
Entity Number:	4869004
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	160 W. INDUSTRY CT, SUITE D, DEER PARK, NY, United States, 11729

Name	Role	Address
SABINE WILK	Agent	160 W. INDUSTRY CT, SUITE D, DEAR PARK, NY, 11729

Name	Role	Address
SABINE WILK	DOS Process Agent	160 W. INDUSTRY CT, SUITE D, DEER PARK, NY, United States, 11729

Start date	End date	Type	Value
2019-03-20	2024-01-03	Address	160 W. INDUSTRY CT, SUITE D, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2015-12-23	2024-01-03	Address	160 W. INDUSTRY CT, SUITE D, DEAR PARK, NY, 11729, USA (Type of address: Registered Agent)
2015-12-23	2019-03-20	Address	160 W. INDUSTRY CT, SUITE D, DEAR PARK, NY, 11729, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240103005164	2024-01-03	BIENNIAL STATEMENT	2024-01-03
211230000427	2021-12-30	BIENNIAL STATEMENT	2021-12-30
191219060057	2019-12-19	BIENNIAL STATEMENT	2019-12-01
190320060327	2019-03-20	BIENNIAL STATEMENT	2017-12-01
151223010332	2015-12-23	ARTICLES OF ORGANIZATION	2016-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8395928409

2021-02-13

0235

PPS

160 W Industry Ct Ste D, Deer Park, NY, 11729-4615

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35812
Loan Approval Amount (current)	35812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deer Park, SUFFOLK, NY, 11729-4615
Project Congressional District	NY-02
Number of Employees	6
NAICS code	541890
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36009.21
Forgiveness Paid Date	2021-09-15

5825357307

2020-04-30

0235

PPP

160 W INDUSTRY CT STE D, DEER PARK, NY, 11729-4615

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35812
Loan Approval Amount (current)	35812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-4615
Project Congressional District	NY-02
Number of Employees	3
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36088.68
Forgiveness Paid Date	2021-02-11

Date of last update: 25 Mar 2025