LEROY FARRELL, LLC

Company Details

Name:	LEROY FARRELL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Oct 2017 (8 years ago)
Entity Number:	5213830
ZIP code:	11787
County:	Suffolk
Place of Formation:	New York
Address:	213 Holly Lane, Smithtown, NY, United States, 11787

Name	Role	Address
LEROY FARRELL, LLC	DOS Process Agent	213 Holly Lane, Smithtown, NY, United States, 11787

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Start date	End date	Type	Value
2017-10-06	2023-10-04	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-10-06	2023-10-04	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231004004632	2023-10-04	BIENNIAL STATEMENT	2023-10-01
191029060285	2019-10-29	BIENNIAL STATEMENT	2019-10-01
171006010013	2017-10-06	ARTICLES OF ORGANIZATION	2017-10-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4500328400

2021-02-06

0235

PPS

213 Holly Ln, Smithtown, NY, 11787-4430

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12357
Loan Approval Amount (current)	12357
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-4430
Project Congressional District	NY-01
Number of Employees	1
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12444.19
Forgiveness Paid Date	2021-10-25

9316677309

2020-05-01

0235

PPP

213 Holly Lane, Smithtown, NY, 11787

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12357
Loan Approval Amount (current)	12357
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Smithtown, SUFFOLK, NY, 11787-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12464.78
Forgiveness Paid Date	2021-03-17

Date of last update: 24 Mar 2025