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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4413358204 2020-08-06 0202 PPP 710 West End Avenue, Suite 10B, NEW YORK, NY, 10025-6808
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28895.82
Loan Approval Amount (current) 28895.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10025-6808
Project Congressional District NY-12
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29174.34
Forgiveness Paid Date 2021-07-21
4614088409 2021-02-06 0202 PPS 710 W End Ave Ste 10B, New York, NY, 10025-6808
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28895.82
Loan Approval Amount (current) 28895.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10025-6808
Project Congressional District NY-12
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29123.82
Forgiveness Paid Date 2021-12-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State