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JPA HOLDING LLC

Company Details

Name: JPA HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2018 (7 years ago)
Entity Number: 5354972
ZIP code: 11354
County: Suffolk
Place of Formation: New York
Address: 31-11 LINDEN PLACE, APT 2B, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
YUN PIN WU DOS Process Agent 31-11 LINDEN PLACE, APT 2B, FLUSHING, NY, United States, 11354

Agent

Name Role Address
YUN PIN WU Agent 31-11 LINDEN PLACE, 2B, FLUSHING, NY, 11354

Filings

Filing Number Date Filed Type Effective Date
180607010199 2018-06-07 ARTICLES OF ORGANIZATION 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2087868405 2021-02-03 0235 PPS 367 Sunrise Hwy, West Babylon, NY, 11704-5921
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) 11355
Loan Approval Amount (current) 11355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Babylon, SUFFOLK, NY, 11704-5921
Project Congressional District NY-02
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11465.75
Forgiveness Paid Date 2022-02-03
9938577308 2020-05-03 0235 PPP 367 SUNRISE HWY, West Babylon, NY, 11704
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11141.87
Loan Approval Amount (current) 11141.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address West Babylon, SUFFOLK, NY, 11704-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11261.65
Forgiveness Paid Date 2021-06-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1905019 Fair Labor Standards Act 2019-09-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-09-04
Termination Date 2020-06-10
Date Issue Joined 2019-10-25
Section 0201
Sub Section DO
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name JPA HOLDING LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State