Search icon

DUNNING HOSPITALITY, LLC

Company Details

Name: DUNNING HOSPITALITY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2017 (8 years ago)
Entity Number: 5092816
ZIP code: 10940
County: Westchester
Place of Formation: New York
Address: 41 DUNNING ROAD, MIDDLETOWN, NY, United States, 10940

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q4ECVQXJQULQ03 5092816 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Biren Patel, 4 Old Road, Elmsford, US-NY, US, 10523
Headquarters 9 Bayberry Road, Elmsford, US-NY, US, 10523

Registration details

Registration Date 2018-11-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5092816

DOS Process Agent

Name Role Address
BIREN PATEL DOS Process Agent 41 DUNNING ROAD, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2017-02-28 2019-10-28 Address 4 OLD RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210205060294 2021-02-05 BIENNIAL STATEMENT 2021-02-01
191028060031 2019-10-28 BIENNIAL STATEMENT 2019-02-01
181119000173 2018-11-19 CERTIFICATE OF PUBLICATION 2018-11-19
170502000294 2017-05-02 CERTIFICATE OF AMENDMENT 2017-05-02
170228010073 2017-02-28 ARTICLES OF ORGANIZATION 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8991997103 2020-04-15 0202 PPP 41 Dunning Road, MIDDLETOWN, NY, 10940
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIDDLETOWN, ORANGE, NY, 10940-0001
Project Congressional District NY-18
Number of Employees 20
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176142.36
Forgiveness Paid Date 2020-12-23
2453148402 2021-02-03 0202 PPS 4 Old Rd E, Elmsford, NY, 10523-2805
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245000
Loan Approval Amount (current) 245000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elmsford, WESTCHESTER, NY, 10523-2805
Project Congressional District NY-16
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 246252.22
Forgiveness Paid Date 2021-08-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State