UTOPIA RESTORATION LLC

Company Details

Name:	UTOPIA RESTORATION LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Aug 2018 (7 years ago)
Entity Number:	5400249
ZIP code:	12550
County:	Orange
Place of Formation:	New York
Address:	4 GUNSCH ESTATE DRIVE, NEWBURGH, NY, United States, 12550

Contact Details

Phone +1 845-564-2349

Phone +1 845-264-2349

Name	Role	Address
KATHY M FLOTARD	DOS Process Agent	4 GUNSCH ESTATE DRIVE, NEWBURGH, NY, United States, 12550

Number	Status	Type	Date	End date	Address
23-6L5BG-SHMO	Active	Mold Remediation Contractor License (SH126)	2023-11-28	2025-11-30	4 Gunsch Estate Dr, NEWBURGH, NY, 12550

Start date	End date	Type	Value
2018-08-27	2024-08-24	Address	4 GUNSCH ESTATE DRIVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240824000076	2024-08-24	BIENNIAL STATEMENT	2024-08-24
220829003247	2022-08-29	BIENNIAL STATEMENT	2022-08-01
200818060051	2020-08-18	BIENNIAL STATEMENT	2020-08-01
181107000732	2018-11-07	CERTIFICATE OF PUBLICATION	2018-11-07
180827010646	2018-08-27	ARTICLES OF ORGANIZATION	2018-08-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1514457307

2020-04-28

0202

PPP

4 Gunsch Estate Drive, Newburgh, NY, 12550

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1600
Loan Approval Amount (current)	1600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-0100
Project Congressional District	NY-18
Number of Employees	2
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1622.4
Forgiveness Paid Date	2021-10-04

7831998302

2021-01-28

0202

PPS

4 Gunsch Estate Dr, Newburgh, NY, 12550-8920

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1600
Loan Approval Amount (current)	1600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-8920
Project Congressional District	NY-18
Number of Employees	2
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1610.48
Forgiveness Paid Date	2021-10-04

Date of last update: 23 Mar 2025