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  5. ILAI COMPANIES, LLC

ILAI COMPANIES, LLC

Company Details

Name: ILAI COMPANIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2016 (9 years ago)
Entity Number: 5000014
ZIP code: 10170
County: Kings
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
C/O CYRULI SHANKS HART & ZIZMOR LLP DOS Process Agent 420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

Filings

Filing Number Date Filed Type Effective Date
161031000701 2016-10-31 CERTIFICATE OF PUBLICATION 2016-10-31
160829000088 2016-08-29 ARTICLES OF ORGANIZATION 2016-08-29

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28895.82
Total Face Value Of Loan:
28895.82
Date:
2020-08-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28895.82
Total Face Value Of Loan:
28895.82

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28895.82
Current Approval Amount:
28895.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
29174.34
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28895.82
Current Approval Amount:
28895.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
29123.82

Related by officers

C/O CYRULI SHANKS HART & ZIZMOR LLP

2657 REAL ESTATE HOLDINGS, LLC 435 CENTRAL AVE RMD, LLC 65-43 REALTY LLC A & E HOLDINGS GROUP, LLC WALDEN TERRACE HOLDINGS, LLC DON-ARM ENTERPRISES LLC BERRY WILD I, LLC BOSTON ROAD CAPITAL, LLC C.JOY FAMILY PROPERTIES LLC CAROL JOY FAMILY PROPERTIES LLC

Related by address

420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

1112 HARDING PARK CORP. 1206 HARDING PARK CORP. 1414 CAPITAL LLC 1892 O'BRIEN AVE CORP. 435 CENTRAL AVE RMD, LLC 5 EAST 3RD STREET LLC ANA STUDIO ARCHITECTURE PLLC ANDAMAN HOLDINGS, LLC BANR ENTERPRISES LLC BARRIER BEACH MARKET, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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