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GENIUS LITTLE MINDS LLC

GENIUS LITTLE MINDS LLC

Company Details

Name:	GENIUS LITTLE MINDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jun 2016 (9 years ago)
Entity Number:	4967927
ZIP code:	07417
County:	New York
Place of Formation:	New York
Address:	23 Northwood Drive, Franklin Lakes, NJ, United States, 07417

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
RAMINDER SINGH	DOS Process Agent	23 Northwood Drive, Franklin Lakes, NJ, United States, 07417

History

Start date	End date	Type	Value
2022-09-30	2024-12-19	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-12-19	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-06-23	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-06-23	2022-09-29	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241219003464	2024-12-19	BIENNIAL STATEMENT	2024-12-19
220930013819	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929019181	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
170828000555	2017-08-28	CERTIFICATE OF AMENDMENT	2017-08-28
160623010215	2016-06-23	ARTICLES OF ORGANIZATION	2016-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-09	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	GENERAL	Childcare Center Inspections	Department of Health and Mental Hygiene	At time of inspection required hand wash signs were Not provided.
2022-11-02	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2022-04-06	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-11-24	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-08-11	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2021-06-03	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.
2020-10-19	THE GODDARD SCHOOL	755 SECOND AVE, MANHATTAN, 10017	No data	Childcare Center Inspections	Department of Health and Mental Hygiene	There were no new violations observed at the time of this inspection/visit.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2969888609

2021-03-16

0202

PPS

751 2nd Ave, New York, NY, 10017-5906

Loan Status Date	2021-03-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	337500
Loan Approval Amount (current)	337500
Undisbursed Amount	0
Franchise Name	The Goddard School
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10017-5906
Project Congressional District	NY-12
Number of Employees	39
NAICS code	624410
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	341446.88
Forgiveness Paid Date	2022-05-13

3344877103

2020-04-11

0202

PPP

751 2nd Ave, NEW YORK, NY, 10017-5906

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	312500
Loan Approval Amount (current)	312500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10017-5906
Project Congressional District	NY-12
Number of Employees	36
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	316848.96
Forgiveness Paid Date	2021-09-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State