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2095 MONTAUK HOLDINGS, LLC

Company Details

Name: 2095 MONTAUK HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2019 (6 years ago)
Entity Number: 5529985
ZIP code: 11930
County: Suffolk
Place of Formation: New York
Address: 119 MULFORD LN #247, AMAGANSETT, NY, United States, 11930

DOS Process Agent

Name Role Address
BEN SELBY DOS Process Agent 119 MULFORD LN #247, AMAGANSETT, NY, United States, 11930

Filings

Filing Number Date Filed Type Effective Date
190408010526 2019-04-08 ARTICLES OF ORGANIZATION 2019-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1328307707 2020-05-01 0202 PPP 391 2nd Street Garden, BROOKLYN, NY, 11215
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87305
Loan Approval Amount (current) 87305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11215-0001
Project Congressional District NY-10
Number of Employees 70
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88431.53
Forgiveness Paid Date 2021-08-19
2606878705 2021-03-30 0202 PPS 391 2nd St, Brooklyn, NY, 11215-2403
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176503.46
Loan Approval Amount (current) 176503.46
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 Brooklyn, KINGS, NY, 11215-2403
Project Congressional District NY-10
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179385.54
Forgiveness Paid Date 2022-11-17

Date of last update: 06 Mar 2025

Sources: New York Secretary of State