FALCON DF LLC

Company Details

Name:	FALCON DF LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Sep 2018 (7 years ago)
Entity Number:	5417915
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	167 RIDGE ST #2B, NEW YORK, NY, United States, 10002

Name	Role	Address
DAN FALCONETTI	Agent	167 RIDGE ST #2B, NEW YORK, NY, 10002

Name	Role	Address
DAN FALCONETTI	DOS Process Agent	167 RIDGE ST #2B, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2018-09-28	2024-09-03	Address	167 RIDGE ST #2B, NEW YORK, NY, 10002, USA (Type of address: Registered Agent)
2018-09-28	2024-09-03	Address	167 RIDGE ST #2B, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240903004927	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220727002294	2022-07-27	BIENNIAL STATEMENT	2020-09-01
180928010473	2018-09-28	ARTICLES OF ORGANIZATION	2018-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9946568704

2021-04-09

0202

PPS

167 Ridge Streetnull 167 Ridge Streetnull, New York, NY, 10002

Loan Status Date	2021-04-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5207
Loan Approval Amount (current)	5207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002
Project Congressional District	NY-07
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5261.78
Forgiveness Paid Date	2022-05-05

2113038005

2020-06-23

0202

PPP

167 Ridge Street APT 2B, New York, NY, 10002-1803

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5208
Loan Approval Amount (current)	5208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10002-1803
Project Congressional District	NY-10
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5291.61
Forgiveness Paid Date	2022-02-02

Date of last update: 23 Mar 2025