Search icon

NANUET CARDSMART LLC

Company Details

Name: NANUET CARDSMART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2019 (6 years ago)
Entity Number: 5613934
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 25 ROCKLAND CENTER, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 25 ROCKLAND CENTER, NANUET, NY, United States, 10954

Filings

Filing Number Date Filed Type Effective Date
191230000093 2019-12-30 CERTIFICATE OF PUBLICATION 2019-12-30
190903010061 2019-09-03 ARTICLES OF ORGANIZATION 2019-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8927778305 2021-01-30 0202 PPS 25 Rockland Ctr, Nanuet, NY, 10954-2965
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11867
Loan Approval Amount (current) 11867
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 Nanuet, ROCKLAND, NY, 10954-2965
Project Congressional District NY-17
Number of Employees 13
NAICS code 453220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11951.21
Forgiveness Paid Date 2021-11-03
3749127110 2020-04-12 0202 PPP 25 Rockland Center, NANUET, NY, 10954-2209
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17100
Loan Approval Amount (current) 17100
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 New Business or 2 years or less
Project Address NANUET, ROCKLAND, NY, 10954-2209
Project Congressional District NY-17
Number of Employees 5
NAICS code 453220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17268.19
Forgiveness Paid Date 2021-04-29

Date of last update: 23 Mar 2025

Sources: New York Secretary of State