SZUL USA, LLC

Company Details

Name:	SZUL USA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jul 2016 (9 years ago)
Entity Number:	4974694
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	31 WEST 47TH STREET, SUITE 709, NEW YORK, NY, United States, 10036

Name	Role	Address
THE LLC	DOS Process Agent	31 WEST 47TH STREET, SUITE 709, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2016-07-08	2017-12-01	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171201000422	2017-12-01	CERTIFICATE OF CHANGE	2017-12-01
161214000728	2016-12-14	CERTIFICATE OF PUBLICATION	2016-12-14
160708010169	2016-07-08	ARTICLES OF ORGANIZATION	2016-07-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4122757308

2020-04-29

0202

PPP

42 W 48TH ST, New York, NY, 10036-1701

Loan Status Date	2021-04-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48900
Loan Approval Amount (current)	39500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	262380
Servicing Lender Name	Leader Bank, National Association
Servicing Lender Address	180 Massachusetts Ave, ARLINGTON, MA, 02474-8448
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, 10036-1701
Project Congressional District	NY-12
Number of Employees	4
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39851.71
Forgiveness Paid Date	2021-03-30

1350268504

2021-02-18

0202

PPS

42 W 48th St, New York, NY, 10036-1701

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48900
Loan Approval Amount (current)	32800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	262380
Servicing Lender Name	Leader Bank, National Association
Servicing Lender Address	180 Massachusetts Ave, ARLINGTON, MA, 02474-8448
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, 10036-1701
Project Congressional District	NY-12
Number of Employees	5
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33160.35
Forgiveness Paid Date	2022-04-07

Date of last update: 24 Mar 2025