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UNITED WHITE PLAINS LLC

Company Details

Name: UNITED WHITE PLAINS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2018 (7 years ago)
Entity Number: 5361581
ZIP code: 10598
County: Bronx
Place of Formation: New York
Address: 135 Timberlane Court, (Optional), Yorktown heights, NY, United States, 10598

DOS Process Agent

Name Role Address
VIJAY GHEI DOS Process Agent 135 Timberlane Court, (Optional), Yorktown heights, NY, United States, 10598

Agent

Name Role Address
AVNISH GHEI Agent 2165A WHITE PLAINS ROAD, BRONX, NY, 10462

History

Start date End date Type Value
2018-06-19 2024-06-03 Address 2165A WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Registered Agent)
2018-06-19 2024-06-03 Address 2165A WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006870 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220725000915 2022-07-25 BIENNIAL STATEMENT 2022-06-01
200616060430 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180619010123 2018-06-19 ARTICLES OF ORGANIZATION 2018-06-19

USAspending Awards / Financial Assistance

Date:
2020-09-18
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:
1100000.00
Total Face Value Of Loan:
1100000.00
Date:
2020-05-25
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:
140000.00
Total Face Value Of Loan:
1703900.00
Date:
2020-04-14
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:
125405.00
Total Face Value Of Loan:
125405.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125405
Current Approval Amount:
125405
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
126693.41

Date of last update: 23 Mar 2025

Sources: New York Secretary of State