KANDY KANDIES, LLC

Company Details

Name:	KANDY KANDIES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jan 2017 (8 years ago)
Entity Number:	5073023
ZIP code:	11510
County:	Nassau
Place of Formation:	New York
Address:	3023 Grand Avenue, Baldwin, NY, United States, 11510

Name	Role	Address
KANDY KANDIES, LLC	DOS Process Agent	3023 Grand Avenue, Baldwin, NY, United States, 11510

Start date	End date	Type	Value
2017-01-24	2023-04-28	Address	3023 GRAND AVENUE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230428003846	2023-04-28	BIENNIAL STATEMENT	2023-01-01
170724000142	2017-07-24	CERTIFICATE OF PUBLICATION	2017-07-24
170124000228	2017-01-24	ARTICLES OF ORGANIZATION	2017-01-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1329388500

2021-02-18

0235

PPS

3023 Grand Ave, Baldwin, NY, 11510-4337

Loan Status Date	2023-06-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1275
Loan Approval Amount (current)	1275
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Baldwin, NASSAU, NY, 11510-4337
Project Congressional District	NY-04
Number of Employees	1
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1303.01
Forgiveness Paid Date	2023-04-27

1172618106

2020-07-09

0235

PPP

3023 Grand Avenue, baldwin, NY, 11510

Loan Status Date	2024-04-05
Loan Status	Charged Off
Loan Maturity in Months	13
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9445
Loan Approval Amount (current)	9445
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	baldwin, NASSAU, NY, 11510-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1297.82
Forgiveness Paid Date	2023-02-06

Date of last update: 24 Mar 2025