GROUPNDC LLC

Company Details

Name:	GROUPNDC LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Aug 2016 (9 years ago)
Entity Number:	4999918
ZIP code:	10954
County:	Rockland
Place of Formation:	New York
Address:	365 ROUTE 59, NANUET, NY, United States, 10954

Name	Role	Address
JAIME VELEZ	Agent	365 ROUTE 59, NANUET, NY, 10954

Name	Role	Address
JAIME VELEZ	DOS Process Agent	365 ROUTE 59, NANUET, NY, United States, 10954

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-237699	Alcohol sale	2023-05-02	2023-05-02	2025-04-30	365 W RTE 59, NANUET, New York, 10954	Restaurant

Filing Number	Date Filed	Type	Effective Date
170328000275	2017-03-28	CERTIFICATE OF PUBLICATION	2017-03-28
160826010254	2016-08-26	ARTICLES OF ORGANIZATION	2016-08-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5536308401

2021-02-08

0202

PPS

365 W Route 59, Nanuet, NY, 10954-2232

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	322000
Loan Approval Amount (current)	322000
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	Nanuet, ROCKLAND, NY, 10954-2232
Project Congressional District	NY-17
Number of Employees	45
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	324504.44
Forgiveness Paid Date	2021-11-24

3447807706

2020-05-01

0202

PPP

365 WEST ROUTE 59, NANUET, NY, 10954

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	230000
Loan Approval Amount (current)	230000
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	NANUET, ROCKLAND, NY, 10954-0001
Project Congressional District	NY-17
Number of Employees	45
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	232702.5
Forgiveness Paid Date	2021-07-02

Date of last update: 24 Mar 2025