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UNCOVER SICILY LLC

Company Details

Name: UNCOVER SICILY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2017 (8 years ago)
Entity Number: 5221262
ZIP code: 11222
County: Albany
Place of Formation: New York
Address: 99 COMMERCIAL STREET, 8, NEW YORK, NY, United States, 11222

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
SALVATORE PLUCHINO DOS Process Agent 99 COMMERCIAL STREET, 8, NEW YORK, NY, United States, 11222

History

Start date End date Type Value
2019-10-28 2024-03-20 Address 1512 DEKALB AVENUE, 1 L, NEW YORK, NY, 11237, USA (Type of address: Service of Process)
2017-10-20 2024-03-20 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-10-20 2019-10-28 Address 443 EAST 88TH STREET, APT.9, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240320003632 2024-03-20 BIENNIAL STATEMENT 2024-03-20
211103000558 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191028060329 2019-10-28 BIENNIAL STATEMENT 2019-10-01
180510000131 2018-05-10 CERTIFICATE OF PUBLICATION 2018-05-10
171020010265 2017-10-20 ARTICLES OF ORGANIZATION 2017-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9963278506 2021-03-12 0248 PPS 90 State St Ste 700 Ofc 40, Albany, NY, 12207-1707
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9405
Loan Approval Amount (current) 9405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12207-1707
Project Congressional District NY-20
Number of Employees 1
NAICS code 454110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9487.71
Forgiveness Paid Date 2022-02-02
2238227403 2020-05-05 0202 PPP 1512 DEKALB AVE APT 1L, BROOKLYN, NY, 11237-3606
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3275
Loan Approval Amount (current) 3275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11237-3606
Project Congressional District NY-07
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3303.89
Forgiveness Paid Date 2021-03-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State