SIMEONE CONTRACTING LLC.

Company Details

Name:	SIMEONE CONTRACTING LLC.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Sep 2016 (9 years ago)
Entity Number:	5009263
ZIP code:	11542
County:	Nassau
Place of Formation:	New York
Address:	3 SPRUCE LANE, GLEN COVE, NY, United States, 11542

Name	Role	Address
THOMAS J. SIMEONE	DOS Process Agent	3 SPRUCE LANE, GLEN COVE, NY, United States, 11542

Name	Role	Address
THOMAS J. SIMEONE	Agent	3 SPRUCE LANE, GLEN COVE, NY, 11542

Filing Number	Date Filed	Type	Effective Date
160915010397	2016-09-15	ARTICLES OF ORGANIZATION	2016-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3403389004

2021-05-18

0235

PPS

3 Spruce Ln, Glen Cove, NY, 11542-1469

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47027
Loan Approval Amount (current)	47027
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Glen Cove, NASSAU, NY, 11542-1469
Project Congressional District	NY-03
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47619.67
Forgiveness Paid Date	2022-08-30

8365807204

2020-04-28

0235

PPP

3 Spruce Lane, Glen Cove, NY, 11542-1469

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37616.77
Loan Approval Amount (current)	37616.77
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	Glen Cove, NASSAU, NY, 11542-1469
Project Congressional District	NY-03
Number of Employees	3
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101249
Originating Lender Name	Bethpage FCU
Originating Lender Address	BETHPAGE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025