MARK INVESTIGATIONS LLC

Company Details

Name:	MARK INVESTIGATIONS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Oct 2017 (7 years ago)
Entity Number:	5224006
ZIP code:	11364
County:	Albany
Place of Formation:	New York
Address:	6118 231 STREET, OAKLAND GARDENS, NY, United States, 11364

Name	Role	Address
STEPHON MARK	DOS Process Agent	6118 231 STREET, OAKLAND GARDENS, NY, United States, 11364

Filing Number	Date Filed	Type	Effective Date
181002000101	2018-10-02	CERTIFICATE OF PUBLICATION	2018-10-02
171025010433	2017-10-25	ARTICLES OF ORGANIZATION	2017-10-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1975048007

2020-06-23

0202

PPP

61-18 231st Street, oakland gardens, NY, 11364

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	oakland gardens, QUEENS, NY, 11364-0001
Project Congressional District	NY-06
Number of Employees	5
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17643.84
Forgiveness Paid Date	2021-04-22

8271088404

2021-02-13

0202

PPS

6118 231st St, Oakland Gardens, NY, 11364-2427

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59278
Loan Approval Amount (current)	59278
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oakland Gardens, QUEENS, NY, 11364-2427
Project Congressional District	NY-06
Number of Employees	5
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59697.01
Forgiveness Paid Date	2021-11-10

Date of last update: 24 Mar 2025