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IWIN LLC

Company Details

Name: IWIN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2018 (7 years ago)
Entity Number: 5402736
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 FIFTH AVENUE, STE. #F162, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 244 FIFTH AVENUE, STE. #F162, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2018-08-31 2018-10-10 Address 25 22 73RD ST 1ST FL, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181120000095 2018-11-20 CERTIFICATE OF PUBLICATION 2018-11-20
181010000066 2018-10-10 CERTIFICATE OF CHANGE 2018-10-10
180831010075 2018-08-31 ARTICLES OF ORGANIZATION 2018-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1222047409 2020-05-04 0202 PPP 25 22 73rd St 1st Fl, East Elmhurst, NY, 11370
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3425
Loan Approval Amount (current) 3425
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-1000
Project Congressional District NY-14
Number of Employees 1
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State