SUSA SMITHTOWN, LLC

Company Details

Name:	SUSA SMITHTOWN, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Oct 2017 (8 years ago)
Entity Number:	5210908
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	4 VANDERCREST COURT, DIX HILLS, NY, United States, 11746

Name	Role	Address
THE LLC	DOS Process Agent	4 VANDERCREST COURT, DIX HILLS, NY, United States, 11746

Filing Number	Date Filed	Type	Effective Date
211012002331	2021-10-12	BIENNIAL STATEMENT	2021-10-12
200921060170	2020-09-21	BIENNIAL STATEMENT	2019-10-01
180501000931	2018-05-01	CERTIFICATE OF PUBLICATION	2018-05-01
171002010126	2017-10-02	ARTICLES OF ORGANIZATION	2017-10-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6769008302

2021-01-27

0235

PPS

905 W Jericho Tpke, Smithtown, NY, 11787-3218

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30945
Loan Approval Amount (current)	30945
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-3218
Project Congressional District	NY-01
Number of Employees	4
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	31234.95
Forgiveness Paid Date	2022-01-13

6843617006

2020-04-07

0235

PPP

905 W. Jericho TPKE, SMITHTOWN, NY, 11787-3218

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21500
Loan Approval Amount (current)	21500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SMITHTOWN, SUFFOLK, NY, 11787-3218
Project Congressional District	NY-01
Number of Employees	2
NAICS code	711211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21707.83
Forgiveness Paid Date	2021-03-30

Date of last update: 24 Mar 2025