ANTHONY PAUL LLC

Company Details

Name:	ANTHONY PAUL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Mar 2019 (6 years ago)
Entity Number:	5509961
ZIP code:	11412
County:	Queens
Place of Formation:	New York
Address:	189-35 113TH ROAD, SAINT ALBANS, NY, United States, 11412

Name	Role	Address
LAQUEL ARTHUR	DOS Process Agent	189-35 113TH ROAD, SAINT ALBANS, NY, United States, 11412

Number	Status	Type	Date
2009819-DCA	Inactive	Individual	2014-06-19

Start date	End date	Type	Value
2023-04-04	2025-04-09	Address	189-35 113TH ROAD, SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process)
2019-03-11	2023-04-04	Address	189-35 113TH ROAD, SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250409001077	2025-04-09	BIENNIAL STATEMENT	2025-04-09
230404000213	2023-04-04	BIENNIAL STATEMENT	2023-03-01
210308061640	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190703000254	2019-07-03	CERTIFICATE OF PUBLICATION	2019-07-03
190311020046	2019-03-11	ARTICLES OF ORGANIZATION	2019-03-11

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2969232	RENEWAL	INVOICED	2019-01-28	50	Home Improvement Salesperson Renewal Fee
2576289	RENEWAL	INVOICED	2017-03-17	50	Home Improvement Salesperson Renewal Fee
2000450	RENEWAL	INVOICED	2015-02-27	50	Home Improvement Salesperson Renewal Fee
1708394	FINGERPRINT	INVOICED	2014-06-17	75	Fingerprint Fee
1708392	LICENSE	INVOICED	2014-06-17	25	Home Improvement Salesperson License Fee
1708393	EXAMHIC	INVOICED	2014-06-17	50	Home Improvement Contractor Exam Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7025558904

2021-05-05

0235

PPP

177 Locustwood Blvd, Elmont, NY, 11003-2008

Loan Status Date	2022-11-09
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-2008
Project Congressional District	NY-04
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

5804819002

2021-05-22

0235

PPS

177 Locustwood Blvd, Elmont, NY, 11003-2008

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15625
Loan Approval Amount (current)	15625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-2008
Project Congressional District	NY-04
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025