CELINA IMPORTS LLC

Company Details

Name:	CELINA IMPORTS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Jul 2018 (7 years ago)
Entity Number:	5369600
ZIP code:	11804
County:	Nassau
Place of Formation:	New York
Address:	264 HAYPATH RD., STE. 101, OLD BETHPAGE, NY, United States, 11804

Name	Role	Address
THE LLC	DOS Process Agent	264 HAYPATH RD., STE. 101, OLD BETHPAGE, NY, United States, 11804

Number	Type	Date	Last renew date	End date	Address	Description
0011-22-116519	Alcohol sale	2022-02-16	2022-02-16	2025-02-28	264 HAYPATH RD, OLD BETHPAGE, New York, 11804	Importer

Start date	End date	Type	Value
2018-07-03	2018-11-05	Address	378 WILLIS AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
181105000569	2018-11-05	CERTIFICATE OF CHANGE	2018-11-05
180904000525	2018-09-04	CERTIFICATE OF PUBLICATION	2018-09-04
180703010137	2018-07-03	ARTICLES OF ORGANIZATION	2018-07-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3902507408

2020-05-08

0235

PPP

264 Haypath Road, OLD BETHPAGE, NY, 11804

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31487
Loan Approval Amount (current)	31487
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	Unanswered
Project Address	OLD BETHPAGE, NASSAU, NY, 11804-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31867.47
Forgiveness Paid Date	2021-07-21

2336318602

2021-03-15

0235

PPS

264 Haypath Rd Ste 101, Old Bethpage, NY, 11804-1446

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
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	Existing or more than 2 years old
Project Address	Old Bethpage, NASSAU, NY, 11804-1446
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17615.69
Forgiveness Paid Date	2021-11-10

Date of last update: 06 Mar 2025