NEW YORK SPY COMPANY LLC

Company Details

Name:	NEW YORK SPY COMPANY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Sep 2017 (8 years ago)
Entity Number:	5209219
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	160-01 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-779-9580

Name	Role	Address
NEW YORK SPY COMPANY LLC	DOS Process Agent	160-01 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Number	Status	Type	Date	End date
2083796-DCA	Inactive	Business	2019-03-28	2022-12-31

Filing Number	Date Filed	Type	Effective Date
170927010572	2017-09-27	ARTICLES OF ORGANIZATION	2017-09-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-01	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-07	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	9811 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3275860	RENEWAL	INVOICED	2020-12-28	340	Electronics Store Renewal
3008840	LICENSE	INVOICED	2019-03-27	340	Electronic Store License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6489867900

2020-06-16

0202

PPP

160-01 Hillside Avenue, Jamaica, NY, 11432-3981

Loan Status Date	2022-06-09
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	115247
Loan Approval Amount (current)	115247
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Jamaica, QUEENS, NY, 11432-3981
Project Congressional District	NY-05
Number of Employees	7
NAICS code	561621
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025