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NFA DIGITAL LLC

Company Details

Name: NFA DIGITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2017 (8 years ago)
Entity Number: 5169851
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 100 GRAHAM RD. #15C, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
NFA DIGITAL LLC DOS Process Agent 100 GRAHAM RD. #15C, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2023-06-02 2023-07-21 Address 100 GRAHAM RD. #15C, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2017-07-13 2023-06-02 Address 100 GRAHAM RD. #15C, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721001342 2023-07-21 BIENNIAL STATEMENT 2023-07-01
230602002953 2023-06-02 BIENNIAL STATEMENT 2021-07-01
190722060077 2019-07-22 BIENNIAL STATEMENT 2019-07-01
171030000819 2017-10-30 CERTIFICATE OF PUBLICATION 2017-10-30
170713010487 2017-07-13 ARTICLES OF ORGANIZATION 2017-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7121348606 2021-03-23 0248 PPP 100 Graham Rd Apt 15C, Ithaca, NY, 14850-0990
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16307
Loan Approval Amount (current) 16307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101339
Servicing Lender Name CFCU Community CU
Servicing Lender Address 1030 Craft Rd, ITHACA, NY, 14850-1016
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-0990
Project Congressional District NY-19
Number of Employees 1
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 101339
Originating Lender Name CFCU Community CU
Originating Lender Address ITHACA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16344.08
Forgiveness Paid Date 2021-06-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State