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4IDENTITEES LLC

Company Details

Name: 4IDENTITEES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2016 (9 years ago)
Entity Number: 5013468
ZIP code: 11233
County: Queens
Place of Formation: New York
Address: 1580 SAINT MARKS AVENUE, 2ND FL, Brooklyn, NY, United States, 11233

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
CLIFTON MUHAMMAD DOS Process Agent 1580 SAINT MARKS AVENUE, 2ND FL, Brooklyn, NY, United States, 11233

History

Start date End date Type Value
2016-09-23 2024-09-15 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2016-09-23 2024-09-15 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240915000150 2024-09-15 BIENNIAL STATEMENT 2024-09-15
190822000335 2019-08-22 CERTIFICATE OF PUBLICATION 2019-08-22
190717000249 2019-07-17 CERTIFICATE OF CHANGE 2019-07-17
190612060078 2019-06-12 BIENNIAL STATEMENT 2018-09-01
190605000089 2019-06-05 CERTIFICATE OF CHANGE 2019-06-05
160923000705 2016-09-23 ARTICLES OF ORGANIZATION 2016-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5084879010 2021-05-21 0202 PPP 15405 129th Ave N/A, Jamaica, NY, 11434-2813
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11434-2813
Project Congressional District NY-05
Number of Employees 1
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20892.93
Forgiveness Paid Date 2021-10-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State