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528 EAST PENN STREET LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4228577300 2020-04-29 0235 PPP 40 HEMLOCK DRIVE, GREAT NECK, NY, 11024
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11024-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State