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SUMI SPA LLC

Company Details

Name: SUMI SPA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2016 (9 years ago)
Entity Number: 4922812
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 315 5TH AVENUE SUITE 504, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
SUMI SPA LLC DOS Process Agent 315 5TH AVENUE SUITE 504, NEW YORK, NY, United States, 10016

Licenses

Number Type Date End date Address
AEB-24-00678 Appearance Enhancement Business License 2024-03-22 2028-03-22 42 W 38th St Rm 400, New York, NY, 10018-6241
AEB-23-02744 Appearance Enhancement Business License 2023-12-28 2027-12-28 49 Nassau St # 3F, New York, NY, 10038-4563

History

Start date End date Type Value
2016-04-01 2024-02-28 Address 315 5TH AVENUE SUITE 504, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240228001113 2024-02-28 BIENNIAL STATEMENT 2024-02-28
160401010013 2016-04-01 ARTICLES OF ORGANIZATION 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8440857710 2020-05-01 0202 PPP 315 5th ave suite 504, new york, NY, 10016
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130143
Loan Approval Amount (current) 130143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10016-0001
Project Congressional District NY-12
Number of Employees 21
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132111.19
Forgiveness Paid Date 2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State