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FA DESIGN STUDIO & FORENSIC CONSULTANTS LLC

Company Details

Name: FA DESIGN STUDIO & FORENSIC CONSULTANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2017 (8 years ago)
Entity Number: 5105185
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 8 BILLWOOD DRIVE, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
FELIPE ALVAREZ DOS Process Agent 8 BILLWOOD DRIVE, MONROE, NY, United States, 10950

History

Start date End date Type Value
2023-03-21 2025-03-12 Address 8 BILLWOOD DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process)
2023-02-13 2023-03-21 Address 8 BILLWOOD DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process)
2017-03-20 2023-02-13 Address 8 BILLWOOD DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250312005093 2025-03-12 BIENNIAL STATEMENT 2025-03-12
230321000013 2023-03-21 BIENNIAL STATEMENT 2023-03-01
230213000012 2023-02-13 BIENNIAL STATEMENT 2021-03-01
170320010622 2017-03-20 ARTICLES OF ORGANIZATION 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3159718509 2021-02-23 0202 PPS 8 Billwood Dr, Monroe, NY, 10950-4023
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monroe, ORANGE, NY, 10950-4023
Project Congressional District NY-18
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20968.1
Forgiveness Paid Date 2021-10-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State