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BILLFOLD, LLC

Company Details

Name: BILLFOLD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2016 (8 years ago)
Entity Number: 5054978
ZIP code: 11211
County: Queens
Place of Formation: New York
Address: 138 Broadway, Apartment 1 C, Brooklyn, NY, United States, 11211

Agent

Name Role Address
BENJAMIN ROSHIA Agent 852 CYORESS AVENUE APT. 3I, RIDGEWOOD, NY, 11385

DOS Process Agent

Name Role Address
BILLFOLD, LLC DOS Process Agent 138 Broadway, Apartment 1 C, Brooklyn, NY, United States, 11211

Filings

Filing Number Date Filed Type Effective Date
220429002910 2022-04-29 BIENNIAL STATEMENT 2020-12-01
161219000661 2016-12-19 ARTICLES OF ORGANIZATION 2016-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1192647410 2020-05-04 0202 PPP 100 Bogart Street 4th FL, Brooklyn, NY, 11206-3510
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11206-3510
Project Congressional District NY-07
Number of Employees 14
NAICS code 518210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15313.27
Forgiveness Paid Date 2021-02-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State