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HBA&MFL NY LLC

Company Details

Name: HBA&MFL NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5289440
ZIP code: 10982
County: Orange
Place of Formation: New York
Address: 321 RT. 59 SUITE E4, TALLMAN, NY, United States, 10982

DOS Process Agent

Name Role Address
HBA&MFL NY LLC DOS Process Agent 321 RT. 59 SUITE E4, TALLMAN, NY, United States, 10982

Form 5500 Series

Employer Identification Number (EIN):
824478884
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-28 2024-06-03 Address 321 RT. 59 SUITE E4, TALLMAN, NY, 10982, USA (Type of address: Service of Process)
2020-08-28 2023-03-28 Address 321 RT. 59 SUITE E4, TALLMAN, NY, 10982, USA (Type of address: Service of Process)
2018-02-20 2020-08-28 Address 2 VAN BUREN DR. APT. 411, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603005708 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230328003418 2023-03-28 BIENNIAL STATEMENT 2022-02-01
200828060130 2020-08-28 BIENNIAL STATEMENT 2020-02-01
180605000357 2018-06-05 CERTIFICATE OF PUBLICATION 2018-06-05
180220010619 2018-02-20 ARTICLES OF ORGANIZATION 2018-02-20

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117630.00
Total Face Value Of Loan:
117630.00
Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117630
Current Approval Amount:
117630
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
118590.65
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45047
Current Approval Amount:
45047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45484.78

Court Cases

Court Case Summary

Filing Date:
2024-02-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HBA&MFL NY LLC
Party Role:
Plaintiff
Party Name:
TATIANA,
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State