FOLA FINANCIAL LLC

Company Details

Name:	FOLA FINANCIAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jun 2017 (8 years ago)
Entity Number:	5161493
ZIP code:	10001
County:	Albany
Place of Formation:	New York
Address:	244 FIFTH AVENUE, SUITE W207, NEW YORK, NY, United States, 10001

Name	Role	Address
FOLA FINANCIAL LLC	DOS Process Agent	244 FIFTH AVENUE, SUITE W207, NEW YORK, NY, United States, 10001

Name	Role	Address
SHENEYA WILSON	Agent	97 ASH STREET APT 2, YONKERS, NY, 10701

Start date	End date	Type	Value
2019-09-10	2025-03-03	Address	244 FIFTH AVENUE, SUITE W207, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-06-27	2019-09-10	Address	97 ASH STREET APT 2, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2017-06-27	2025-03-03	Address	97 ASH STREET APT 2, YONKERS, NY, 10701, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
250303007928	2025-03-03	BIENNIAL STATEMENT	2025-03-03
210607060525	2021-06-07	BIENNIAL STATEMENT	2021-06-01
191101000527	2019-11-01	CERTIFICATE OF PUBLICATION	2019-11-01
190910060001	2019-09-10	BIENNIAL STATEMENT	2019-06-01
190820000238	2019-08-20	CERTIFICATE OF CHANGE	2019-08-20
170627000536	2017-06-27	ARTICLES OF ORGANIZATION	2017-06-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3441007810

2020-05-26

0202

PPP

244 5TH AVE SUITE W207, New York, NY, 10001-7604

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5550
Loan Approval Amount (current)	5550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-7604
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5582.38
Forgiveness Paid Date	2021-01-04

Date of last update: 24 Mar 2025