WELNER LLC

Company Details

Name:	WELNER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2018 (7 years ago)
Entity Number:	5424582
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	12709 91ST AVE, RICHMOND HILL, NY, United States, 11418

Name	Role	Address
DAVID WELNER	DOS Process Agent	12709 91ST AVE, RICHMOND HILL, NY, United States, 11418

Name	Role	Address
DAVID WELNER	Agent	12709 91ST AVE, RICHMOND HILL, NY, 11418

Start date	End date	Type	Value
2018-10-11	2024-11-01	Address	12709 91ST AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Registered Agent)
2018-10-11	2024-11-01	Address	12709 91ST AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241101036970	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221004001362	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201001061690	2020-10-01	BIENNIAL STATEMENT	2020-10-01
190423000877	2019-04-23	CERTIFICATE OF CHANGE	2019-04-23
190401000153	2019-04-01	CERTIFICATE OF PUBLICATION	2019-04-01
190125000407	2019-01-25	CERTIFICATE OF CHANGE	2019-01-25
181011010598	2018-10-11	ARTICLES OF ORGANIZATION	2018-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3072978307

2021-01-21

0202

PPS

12709 91st Ave, Richmond Hill, NY, 11418-3314

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27200
Loan Approval Amount (current)	27200
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Richmond Hill, QUEENS, NY, 11418-3314
Project Congressional District	NY-05
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27372.27
Forgiveness Paid Date	2021-09-15

7068737707

2020-05-01

0202

PPP

127-09 91st Ave, Richmond Hill, NY, 11418

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27200
Loan Approval Amount (current)	27200
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	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27467.47
Forgiveness Paid Date	2021-04-29

Date of last update: 23 Mar 2025