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PREMIUM MERCHANT FUNDING 18, LLC

Company Details

Name: PREMIUM MERCHANT FUNDING 18, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2017 (7 years ago)
Entity Number: 5250304
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 40 WALL STREET SUITE 501, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 WALL STREET SUITE 501, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
180201000040 2018-02-01 CERTIFICATE OF PUBLICATION 2018-02-01
171214000075 2017-12-14 APPLICATION OF AUTHORITY 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4170708610 2021-03-18 0202 PPS 55 Water St Fl 50, New York, NY, 10041-3203
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 647664.72
Loan Approval Amount (current) 647664.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
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, 10041-3203
Project Congressional District NY-10
Number of Employees 119
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 656354.22
Forgiveness Paid Date 2022-08-15
9236667404 2020-05-19 0202 PPP 55 Water street 50th Floor, New York, NY, 10041-0001
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 647660
Loan Approval Amount (current) 647660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
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, 10041-0001
Project Congressional District NY-10
Number of Employees 120
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 656169.53
Forgiveness Paid Date 2021-09-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State