Search icon

ILLUMINEY LLC

Company Details

Name: ILLUMINEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379407
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11226

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
UNITES STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11226

History

Start date End date Type Value
2018-08-09 2018-09-12 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-07-20 2018-08-09 Address 199 STATE ST. #2D, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116000602 2019-01-16 CERTIFICATE OF PUBLICATION 2019-01-16
180912000185 2018-09-12 CERTIFICATE OF CHANGE 2018-09-12
180809000617 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
180720010216 2018-07-20 ARTICLES OF ORGANIZATION 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7894428608 2021-03-24 0202 PPP 199 State St Apt 2D, Brooklyn, NY, 11201-8706
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-8706
Project Congressional District NY-10
Number of Employees 1
NAICS code 611620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2713.95
Forgiveness Paid Date 2021-10-06

Date of last update: 06 Mar 2025

Sources: New York Secretary of State