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NY I 001 LLC

Company Details

Name: NY I 001 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jun 2018 (7 years ago)
Entity Number: 5368184
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 320 PARK AVENUE STE 2210, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
HEZI TORATI DOS Process Agent 320 PARK AVENUE STE 2210, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
180629010199 2018-06-29 ARTICLES OF ORGANIZATION 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375477304 2020-04-30 0202 PPP 148C Duane Street, New York, NY, 10013
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43960
Loan Approval Amount (current) 43960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10013-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44405.62
Forgiveness Paid Date 2021-05-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State