JM WESLEY LLC

Company Details

Name:	JM WESLEY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Aug 2018 (7 years ago)
Entity Number:	5401315
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	PO BOX 295, MONSEY, NY, United States, 10952

Name	Role	Address
JM WESLEY LLC	DOS Process Agent	PO BOX 295, MONSEY, NY, United States, 10952

Start date	End date	Type	Value
2018-08-29	2024-08-01	Address	PO BOX 295, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240801036528	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220811001313	2022-08-11	BIENNIAL STATEMENT	2022-08-01
200804061570	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180829010168	2018-08-29	ARTICLES OF ORGANIZATION	2018-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2061878704

2021-03-28

0202

PPS

455 Route 306, Monsey, NY, 10952-1209

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	231808.5
Loan Approval Amount (current)	231808.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-1209
Project Congressional District	NY-17
Number of Employees	16
NAICS code	722515
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	234654.59
Forgiveness Paid Date	2022-07-08

Date of last update: 23 Mar 2025