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ID MANAGEMENT OF NEW YORK, LLC

Company Details

Name: ID MANAGEMENT OF NEW YORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2018 (7 years ago)
Entity Number: 5425971
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2018-10-15 2024-10-15 Address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015003118 2024-10-15 BIENNIAL STATEMENT 2024-10-15
221003001099 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201006060261 2020-10-06 BIENNIAL STATEMENT 2020-10-01
190712000583 2019-07-12 CERTIFICATE OF PUBLICATION 2019-07-12
181015000530 2018-10-15 APPLICATION OF AUTHORITY 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8943037103 2020-04-15 0248 PPP 711 Troy Schenectady Road Suite 211, Latham, NY, 12110
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40172
Loan Approval Amount (current) 40172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Latham, ALBANY, NY, 12110-0001
Project Congressional District NY-20
Number of Employees 5
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40602.73
Forgiveness Paid Date 2021-05-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State