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AL R GINDI CONSULTING SERVICES, LLC

Company Details

Name: AL R GINDI CONSULTING SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2017 (8 years ago)
Entity Number: 5199582
ZIP code: 10007
County: Kings
Place of Formation: New York
Address: 175 BROADWAY, NY, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O GINDI EQUITIES DOS Process Agent 175 BROADWAY, NY, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Type End date
10491208803 LIMITED LIABILITY BROKER 2024-12-02
10991229464 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2019-09-03 2023-09-01 Address 175 BROADWAY, NY, NY, 10007, USA (Type of address: Service of Process)
2017-09-11 2019-09-30 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-09-11 2019-09-03 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001946 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220808003005 2022-08-08 BIENNIAL STATEMENT 2021-09-01
190930000478 2019-09-30 CERTIFICATE OF CHANGE 2019-09-30
190903063105 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180108000346 2018-01-08 CERTIFICATE OF PUBLICATION 2018-01-08
170911010103 2017-09-11 ARTICLES OF ORGANIZATION 2017-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487997303 2020-04-29 0202 PPP 175 Broadway Fl.2, NEW YORK, NY, 10007
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20821
Loan Approval Amount (current) 20821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33263
Servicing Lender Name Rockland Trust Company
Servicing Lender Address 288 Union St, ROCKLAND, MA, 02370-1803
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, 10007-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33263
Originating Lender Name Rockland Trust Company
Originating Lender Address ROCKLAND, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21059.28
Forgiveness Paid Date 2021-06-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State