| Name: | WE LEND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315232 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8810 136TH STREET SUITE.1, RICHMOND HILL, NY, United States, 11418 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WE LEND LLC 401K AND PROFIT SHARING PLAN | 2023 | 825027666 | 2024-09-04 | WE LEND LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-10-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3474227951 |
| Plan sponsor’s address | 54 WEST 40TH ST SUITE 920, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 8810 136TH STREET SUITE.1, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-02 | 2024-08-30 | Address | 8810 136TH STREET SUITE.1, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016776 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 200806060910 | 2020-08-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 181106000102 | 2018-11-06 | CERTIFICATE OF PUBLICATION | 2018-11-06 |
| 180402010167 | 2018-04-02 | ARTICLES OF ORGANIZATION | 2018-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5103497203 | 2020-04-27 | 0202 | PPP | 8810 136th St, Richmond Hill, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2201221 | Telephone Consumer Protection Act | 2022-02-14 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | MOONEY |
| Role | Plaintiff |
| Name | WE LEND, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
