KSENIA, LLC

Company Details

Name:	KSENIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Jan 2016 (9 years ago)
Entity Number:	4884010
ZIP code:	12767
County:	New York
Place of Formation:	New York
Address:	PO BOX 6, OBERNBURG, NY, United States, 12767

Name	Role	Address
KSENIA AVDULOVA	DOS Process Agent	PO BOX 6, OBERNBURG, NY, United States, 12767

Name	Role	Address
KSENIA AVDULOVA	Agent	123 W KILLIE RD., OBERNBURG, NY, 12767

Start date	End date	Type	Value
2016-01-22	2020-02-18	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-01-22	2020-04-22	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200422000624	2020-04-22	CERTIFICATE OF CHANGE	2020-04-22
200218000743	2020-02-18	CERTIFICATE OF CHANGE	2020-02-18
160122000546	2016-01-22	ARTICLES OF ORGANIZATION	2016-01-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8923557403

2020-05-19

0202

PPP

123 W. Killie Rd., OBERNBURG, NY, 12767

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8407
Loan Approval Amount (current)	8407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60383
Servicing Lender Name	Wayne Bank
Servicing Lender Address	717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OBERNBURG, SULLIVAN, NY, 12767-0001
Project Congressional District	NY-19
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	60383
Originating Lender Name	Wayne Bank
Originating Lender Address	HONESDALE, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8482.2
Forgiveness Paid Date	2021-04-08

1572068509

2021-02-19

0202

PPS

123 W Killie Rd, Obernburg, NY, 12767

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8407
Loan Approval Amount (current)	8407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60383
Servicing Lender Name	Wayne Bank
Servicing Lender Address	717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Obernburg, SULLIVAN, NY, 12767
Project Congressional District	NY-19
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	60383
Originating Lender Name	Wayne Bank
Originating Lender Address	HONESDALE, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8463.51
Forgiveness Paid Date	2021-10-25

Date of last update: 25 Mar 2025