471 LEX DONUTS LLC

Company Details

Name:	471 LEX DONUTS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 May 2018 (7 years ago)
Entity Number:	5333812
ZIP code:	08520
County:	New York
Place of Formation:	New York
Address:	120 WINDSOR CENTER DRIVE, EAST WINDSOR, NJ, United States, 08520

Name	Role	Address
ATHER MALIK	DOS Process Agent	120 WINDSOR CENTER DRIVE, EAST WINDSOR, NJ, United States, 08520

Start date	End date	Type	Value
2018-10-03	2024-04-11	Address	68 CULVER RD., STE. 150, MONMOUTH JCT, NJ, 08852, USA (Type of address: Service of Process)
2018-09-06	2018-10-03	Address	90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-05-02	2018-09-06	Address	68 CULVER RD STE 150, MONMOUTH JCT, NJ, 08852, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240411003441	2024-04-11	BIENNIAL STATEMENT	2024-04-11
181003000436	2018-10-03	CERTIFICATE OF CHANGE	2018-10-03
180924000099	2018-09-24	CERTIFICATE OF PUBLICATION	2018-09-24
180906000971	2018-09-06	CERTIFICATE OF CHANGE	2018-09-06
180620000036	2018-06-20	CERTIFICATE OF AMENDMENT	2018-06-20
180502010194	2018-05-02	ARTICLES OF ORGANIZATION	2018-05-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4136737706

2020-05-01

0202

PPP

471 lexington ave, new york, NY, 10017

Loan Status Date	2022-04-15
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57347
Loan Approval Amount (current)	57347
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	New Business or 2 years or less
Project Address	new york, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	15
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1488748509

2021-02-19

0202

PPS

471 Lexington Ave, New York, NY, 10017-3107

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60784
Loan Approval Amount (current)	60784
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	448323
Servicing Lender Name	First Bank
Servicing Lender Address	2465 Kuser Rd, Ste 101, HAMILTON, NJ, 08690-3310
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, 10017-3107
Project Congressional District	NY-12
Number of Employees	10
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	448323
Originating Lender Name	First Bank
Originating Lender Address	HAMILTON, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 06 Mar 2025