THE GAN OF MONSEY NY INC

Company Details

Name:	THE GAN OF MONSEY NY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2019 (6 years ago)
Entity Number:	5583244
ZIP code:	10923
County:	Rockland
Place of Formation:	New York
Address:	6 VANDENBERG CIRCLE, GARNERVILLE, NY, United States, 10923

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE GAN OF MONSEY NY INC	DOS Process Agent	6 VANDENBERG CIRCLE, GARNERVILLE, NY, United States, 10923

Name	Role	Address
SHMUEL BENJAMIN	Chief Executive Officer	6 VANDENBERG CIRCLE, GARNERVILLE, NY, United States, 10923

Start date	End date	Type	Value
2019-07-08	2024-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-08	2024-08-08	Address	5 MEADOWBROOK LN, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240808003312	2024-08-08	BIENNIAL STATEMENT	2024-08-08
190708010245	2019-07-08	CERTIFICATE OF INCORPORATION	2019-07-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1125267403

2020-05-03

0202

PPP

5 Meadowbrook Lane, monsey, NY, 10952

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52692
Loan Approval Amount (current)	52692
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	monsey, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	12
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	100631
Originating Lender Name	Greater Nevada CU
Originating Lender Address	CARSON CITY, NV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53521.9
Forgiveness Paid Date	2021-12-06

8296838509

2021-03-09

0202

PPS

5 Meadowbrook Ln, Monsey, NY, 10952-2528

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34002
Loan Approval Amount (current)	34002
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-2528
Project Congressional District	NY-17
Number of Employees	9
NAICS code	624410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34410.97
Forgiveness Paid Date	2022-05-19

Date of last update: 23 Mar 2025