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XYAB, LLC

Company Details

Name: XYAB, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2018 (7 years ago)
Entity Number: 5271343
ZIP code: 12207
County: Dutchess
Place of Formation: New York
Address: 90 STATE ST OFFICE 40, STE 700, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE UPS STORE 4282 401(K) PLAN 2023 824176588 2024-05-28 XYAB, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561490
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD, STE44, POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing QIAN LIU

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE ST OFFICE 40, STE 700, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE ST OFFICE 40, STE 700, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
180511000468 2018-05-11 CERTIFICATE OF AMENDMENT 2018-05-11
180122010447 2018-01-22 ARTICLES OF ORGANIZATION 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3089407409 2020-05-06 0202 PPP 2600 South Rd STE44, POUGHKEEPSIE, NY, 12601
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17775.21
Loan Approval Amount (current) 17775.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12601-0101
Project Congressional District NY-18
Number of Employees 7
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 17920.33
Forgiveness Paid Date 2021-03-02
8699398600 2021-03-25 0202 PPS 2600 South Rd Ste 44, Poughkeepsie, NY, 12601-7004
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17775.21
Loan Approval Amount (current) 17775.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12601-7004
Project Congressional District NY-18
Number of Employees 7
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17934.94
Forgiveness Paid Date 2022-02-17

Date of last update: 07 Mar 2025

Sources: New York Secretary of State