PEFIN TECHNOLOGIES, INC

Company Details

Name:	PEFIN TECHNOLOGIES, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2019 (6 years ago)
Entity Number:	5511476
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	360 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

Filing Number	Date Filed	Type	Effective Date
190312000385	2019-03-12	APPLICATION OF AUTHORITY	2019-03-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8872078309

2021-01-30

0202

PPS

360 Madison Ave, New York, NY, 10017-7111

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83200
Loan Approval Amount (current)	83200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-7111
Project Congressional District	NY-12
Number of Employees	4
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	83970.45
Forgiveness Paid Date	2022-01-13

3640158002

2020-06-25

0202

PPP

360 Madison Avenue, New York, NY, 10538

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	621000
Loan Approval Amount (current)	621000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	New York, WESTCHESTER, NY, 10538-0001
Project Congressional District	NY-16
Number of Employees	10
NAICS code	518210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025