AFRICAN UNION LLC

Company Details

Name:	AFRICAN UNION LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Mar 2018 (7 years ago)
Entity Number:	5300799
ZIP code:	10306
County:	New York
Place of Formation:	New York
Address:	74 WOLVERINE STREET, STATEN ISLAND NEWYORK, NY, United States, 10306

Name	Role	Address
IMAFIDON UYI JEFF	Agent	74 WOLVERINE STREET STATEN ISL, ISLAND, STATEN ISLAND, NY, 10306

Name	Role	Address
IMAFIDON UYI JEFF	DOS Process Agent	74 WOLVERINE STREET, STATEN ISLAND NEWYORK, NY, United States, 10306

Filing Number	Date Filed	Type	Effective Date
180309010041	2018-03-09	ARTICLES OF ORGANIZATION	2018-03-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-07	No data	73 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-28	No data	73 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
145911	CL VIO	INVOICED	2011-09-13	300	CL - Consumer Law Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9763148802

2021-04-23

0202

PPP

73 Victory Blvd, Staten Island, NY, 10301-2936

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6457
Loan Approval Amount (current)	6457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-2936
Project Congressional District	NY-11
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6481.94
Forgiveness Paid Date	2021-09-15

8979478006

2020-07-06

0202

PPP

73 victory Blvd 73, Staten Island, NY, 10301-2936

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)	3950
Loan Approval Amount (current)	3950
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-2936
Project Congressional District	NY-11
Number of Employees	1
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4014.61
Forgiveness Paid Date	2022-02-24

Date of last update: 24 Mar 2025