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PANAH LLC

Company Details

Name: PANAH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2016 (9 years ago)
Entity Number: 4961797
ZIP code: 11365
County: Nassau
Place of Formation: New York
Address: 6118 PARSONS BLVD, FL 2, FRESH MEADOWS, NY, United States, 11365

Agent

Name Role Address
THONY EDOUARD Agent 6118 PARSONS BLVD, FL 2, FRESH MEADOWS, NY, 11365

DOS Process Agent

Name Role Address
EDOUARD EQUITY LLC DOS Process Agent 6118 PARSONS BLVD, FL 2, FRESH MEADOWS, NY, United States, 11365

History

Start date End date Type Value
2016-06-13 2023-04-13 Address 6118 PARSONS BLVD, FL 2, FRESH MEADOWS, NY, 11365, USA (Type of address: Registered Agent)
2016-06-13 2023-04-13 Address 6118 PARSONS BLVD, FL 2, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000798 2023-04-13 BIENNIAL STATEMENT 2022-06-01
211216000847 2021-12-16 BIENNIAL STATEMENT 2021-12-16
160613010044 2016-06-13 ARTICLES OF ORGANIZATION 2016-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2986778210 2020-08-03 0235 PPP 175 Fulton Avenue, Hempstead, NY, 11550-3718
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141667
Loan Approval Amount (current) 141667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hempstead, NASSAU, NY, 11550-3718
Project Congressional District NY-04
Number of Employees 10
NAICS code 236210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143669.74
Forgiveness Paid Date 2022-01-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State