Search icon

ELIE MERHY LLC

Company Details

Name: ELIE MERHY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2019 (6 years ago)
Entity Number: 5478276
ZIP code: 10701
County: Queens
Place of Formation: New York
Address: 12 Hill Terrace, yonkers, NY, United States, 10701

Agent

Name Role Address
ELIE MERHY Agent 2540 SHORE BLVD., APT. 12M, ASTORIA, NY, 11102

DOS Process Agent

Name Role Address
ELIE MERHY LLC DOS Process Agent 12 Hill Terrace, yonkers, NY, United States, 10701

History

Start date End date Type Value
2023-03-31 2025-01-29 Address 2540 SHORE BLVD., APT. 12M, ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2023-03-31 2025-01-29 Address 2540 SHORE BLVD., APT. 12M, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2019-01-18 2023-03-31 Address 2540 SHORE BLVD., APT. 12M, ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2019-01-18 2023-03-31 Address 2540 SHORE BLVD., APT. 12M, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250129000806 2025-01-29 BIENNIAL STATEMENT 2025-01-29
230331003926 2023-03-31 BIENNIAL STATEMENT 2023-01-01
210125060322 2021-01-25 BIENNIAL STATEMENT 2021-01-01
190118010108 2019-01-18 ARTICLES OF ORGANIZATION 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8135528607 2021-03-24 0202 PPP 2540 Shore Blvd Apt 12M, Astoria, NY, 11102-3949
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10869
Loan Approval Amount (current) 10869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-3949
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10916.64
Forgiveness Paid Date 2021-09-14
2930018304 2021-01-21 0202 PPS 2540 Shore Blvd Apt 12M, Astoria, NY, 11102-3949
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3677
Loan Approval Amount (current) 3677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-3949
Project Congressional District NY-14
Number of Employees 1
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3706.42
Forgiveness Paid Date 2021-11-10
6401847705 2020-05-01 0202 PPP 2540 SHORE BLVD APT 12M, ASTORIA, NY, 11102-3949
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3677
Loan Approval Amount (current) 3677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ASTORIA, QUEENS, NY, 11102-3949
Project Congressional District NY-14
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3708.53
Forgiveness Paid Date 2021-03-11
8159139010 2021-05-27 0202 PPS 2540 Shore Blvd Apt 12M, Astoria, NY, 11102-3949
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10869
Loan Approval Amount (current) 10869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-3949
Project Congressional District NY-14
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10908.31
Forgiveness Paid Date 2021-11-03

Date of last update: 23 Mar 2025

Sources: New York Secretary of State