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528 EAST PENN STREET LLC

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Company Details

Name: 528 EAST PENN STREET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2016 (9 years ago)
Entity Number: 4907300
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 40 HEMLOCK DR, GREAT nECK, NY, United States, 11024

Agent

Name Role Address
BETTY KHALIL Agent 40 HEMLOCK DRIVE, GREAT NECK, NY, 11024

DOS Process Agent

Name Role Address
BETTY KHALIL DOS Process Agent 40 HEMLOCK DR, GREAT nECK, NY, United States, 11024

History

Start date End date Type Value
2016-03-04 2024-03-01 Address 40 HEMLOCK DRIVE, GREAT NECK, NY, 11024, USA (Type of address: Registered Agent)
2016-03-04 2024-03-01 Address 40 HEMLOCK DRIVE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301043913 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220123000044 2022-01-23 BIENNIAL STATEMENT 2022-01-23
160518000100 2016-05-18 CERTIFICATE OF PUBLICATION 2016-05-18
160304000412 2016-03-04 ARTICLES OF ORGANIZATION 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7600.00
Total Face Value Of Loan:
7600.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
7600
Current Approval Amount:
7600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State