THE IDENTITY MODEL, INC.

Company Details

Name:	THE IDENTITY MODEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2018 (7 years ago)
Entity Number:	5270749
ZIP code:	33134
County:	New York
Place of Formation:	Delaware
Address:	BELLO & MARTINEZ, PLLC, 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL, United States, 33134

Name	Role	Address
C/O IAN ILLYCH MARTINEZ, ESQ.	DOS Process Agent	BELLO & MARTINEZ, PLLC, 2850 DOUGLAS ROAD, SUITE 303, CORAL GABLES, FL, United States, 33134

Filing Number	Date Filed	Type	Effective Date
180122000021	2018-01-22	APPLICATION OF AUTHORITY	2018-01-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8705798708

2021-04-08

0202

PPS

110 E 25th St, New York, NY, 10010-2913

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31197
Loan Approval Amount (current)	31197
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, 10010-2913
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31450.91
Forgiveness Paid Date	2022-02-16

5489217300

2020-04-30

0202

PPP

110 east 25th street, NEW YORK, NY, 10010

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)	31197
Loan Approval Amount (current)	28000
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, 10010-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28248.11
Forgiveness Paid Date	2021-03-17

Date of last update: 24 Mar 2025