PANI FAMILY MEDICINE LLC

Company Details

Name:	PANI FAMILY MEDICINE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Mar 2019 (6 years ago)
Entity Number:	5522254
ZIP code:	10510
County:	Westchester
Place of Formation:	New York
Address:	2 SUMMERLAND LN, BRIARCLIFF MANOR, NY, United States, 10510

Name	Role	Address
ANUPAMA PANI	DOS Process Agent	2 SUMMERLAND LN, BRIARCLIFF MANOR, NY, United States, 10510

Start date	End date	Type	Value
2023-03-10	2025-03-04	Address	2 SUMMERLAND LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2019-03-27	2023-03-10	Address	131 MINEOLA BLVD, STE 102, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250304001955	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230310002264	2023-03-10	BIENNIAL STATEMENT	2023-03-01
220121002311	2022-01-21	BIENNIAL STATEMENT	2022-01-21
190607000364	2019-06-07	CERTIFICATE OF PUBLICATION	2019-06-07
190327000652	2019-03-27	ARTICLES OF ORGANIZATION	2019-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3221338700

2021-03-31

0202

PPS

240D S Highland Ave, Ossining, NY, 10562-6102

Loan Status Date	2023-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55461
Loan Approval Amount (current)	55461
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ossining, WESTCHESTER, NY, 10562-6102
Project Congressional District	NY-17
Number of Employees	8
NAICS code	621493
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56346.86
Forgiveness Paid Date	2023-01-09

2135417910

2020-06-11

0202

PPP

240d South Highland Avenue, Ossining, NY, 10562

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37186.4
Loan Approval Amount (current)	37186.4
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Ossining, WESTCHESTER, NY, 10562-0001
Project Congressional District	NY-17
Number of Employees	7
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37520.04
Forgiveness Paid Date	2021-05-03

Date of last update: 23 Mar 2025