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ARBOR AGENCY LENDING, LLC

Headquarter

Company Details

Name: ARBOR AGENCY LENDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2016 (9 years ago)
Entity Number: 4933160
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
1094694
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-364-095
State:
Alabama
Type:
Headquarter of
Company Number:
347f133f-272c-e611-816a-00155d01c56d
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0954399
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20161391228
State:
COLORADO
Type:
Headquarter of
Company Number:
M16000004532
State:
FLORIDA
Type:
Headquarter of
Company Number:
001663940
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1209988
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
512250
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_05694531
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
R41QCCXUMP43
UEI Expiration Date:
2024-11-13

Business Information

Activation Date:
2023-11-16
Initial Registration Date:
2023-11-08

History

Start date End date Type Value
2016-04-20 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000043 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220428000035 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060629 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180413006316 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160623000292 2016-06-23 CERTIFICATE OF PUBLICATION 2016-06-23

USAspending Awards / Financial Assistance

Date:
2024-10-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
207/ 223(F) PUR/ REFIN HSG.
Obligated Amount:
0.00
Face Value Of Loan:
54711000.00
Total Face Value Of Loan:
54711000.00
Date:
2024-09-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
207/ 223(F) PUR/ REFIN HSG.
Obligated Amount:
0.00
Face Value Of Loan:
64653000.00
Total Face Value Of Loan:
64653000.00
Date:
2024-08-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
207/ 223(F) PUR/ REFIN HSG.
Obligated Amount:
0.00
Face Value Of Loan:
20397000.00
Total Face Value Of Loan:
20397000.00
Date:
2024-05-13
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
207/ 223(F) PUR/ REFIN HSG.
Obligated Amount:
0.00
Face Value Of Loan:
12684000.00
Total Face Value Of Loan:
12684000.00
Date:
2024-03-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
207/ 223(F) PUR/ REFIN HSG.
Obligated Amount:
0.00
Face Value Of Loan:
13341000.00
Total Face Value Of Loan:
13341000.00

Court Cases

Court Case Summary

Filing Date:
2021-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ARBOR AGENCY LENDING, LLC
Party Role:
Plaintiff
Party Name:
D4MC, LLC,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State