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FINQLUSION INTERNATIONAL, LLC

Company Details

Name: FINQLUSION INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2016 (9 years ago)
Entity Number: 4945597
ZIP code: 10027
County: New York
Place of Formation: Delaware
Address: 3117 BROADWAY #58, NEW YORK, NY, United States, 10027

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7KRE6 Active Non-Manufacturer 2016-03-14 2024-03-01 2026-01-20 2022-01-18

Contact Information

POC THOMAS P. DWYER
Phone +1 917-293-2190
Address 3117 BDWY APT. 58, NEW YORK, NY, 10027, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3117 BROADWAY #58, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
200519060054 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180523006097 2018-05-23 BIENNIAL STATEMENT 2018-05-01
160512000244 2016-05-12 APPLICATION OF AUTHORITY 2016-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4957238702 2021-04-01 0202 PPP 3117 Broadway Apt 58, New York, NY, 10027-4659
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10027-4659
Project Congressional District NY-13
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13290.93
Forgiveness Paid Date 2021-12-14

Date of last update: 24 Mar 2025

Sources: New York Secretary of State