Search icon

SPIN EMPIRE LLC

Company Details

Name: SPIN EMPIRE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2018 (7 years ago)
Entity Number: 5362256
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 75 CLINTON ST., SUITE 9, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
SPIN EMPIRE LLC DOS Process Agent 75 CLINTON ST., SUITE 9, STATEN ISLAND, NY, United States, 10304

Agent

Name Role Address
TONY CLANTON Agent 75 CLINTON ST., SUITE 9, STATEN ISLAND, NY, 10304

Filings

Filing Number Date Filed Type Effective Date
190211000191 2019-02-11 CERTIFICATE OF PUBLICATION 2019-02-11
180620010052 2018-06-20 ARTICLES OF ORGANIZATION 2018-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2477708507 2021-02-20 0202 PPS 75 Clinton St, Staten Island, NY, 10304-2242
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32600
Loan Approval Amount (current) 32600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10304-2242
Project Congressional District NY-11
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32994.82
Forgiveness Paid Date 2022-05-26
8105938110 2020-07-24 0202 PPP CLINTON ST 75 Clinton St, STATEN ISLAND, NY, 10304-2240
Loan Status Date 2022-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367500
Loan Approval Amount (current) 43700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address STATEN ISLAND, RICHMOND, NY, 10304-2240
Project Congressional District NY-11
Number of Employees 11
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44641.98
Forgiveness Paid Date 2022-09-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901309 Fair Labor Standards Act 2019-03-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2019-03-06
Termination Date 2023-06-28
Section 1331
Sub Section FL
Status Terminated

Parties

Name DONALDSON,
Role Plaintiff
Name SPIN EMPIRE LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State