FILOSA GRAFF LLP

Company Details

Name:	FILOSA GRAFF LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	13 Nov 2017 (7 years ago)
Entity Number:	5233504
ZIP code:	10004
County:	Blank
Place of Formation:	New York
Address:	17 state street, 40th floor, NEW YORK, NY, United States, 10004
Principal Address:	111 JOHN STREET STE 2510, NEW YORK, NY, United States, 10038

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	17 state street, 40th floor, NEW YORK, NY, United States, 10004

Start date	End date	Type	Value
2017-11-13	2024-02-21	Address	111 JOHN STREET SUITE 2510, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240221002045	2024-02-12	CERTIFICATE OF AMENDMENT	2024-02-12
180405000354	2018-04-05	CERTIFICATE OF PUBLICATION	2018-04-05
171113000012	2017-11-13	NOTICE OF REGISTRATION	2017-11-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9594338406

2021-02-17

0202

PPS

111 John St Rm 2510, New York, NY, 10038-3107

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31562
Loan Approval Amount (current)	31562
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	New York, NEW YORK, NY, 10038-3107
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31893.4
Forgiveness Paid Date	2022-03-10

1023137202

2020-04-15

0202

PPP

111 John Street Suite 2510, NEW YORK, NY, 10038

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34175
Loan Approval Amount (current)	34175
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	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34645.86
Forgiveness Paid Date	2021-09-07

Date of last update: 24 Mar 2025