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NANUET CARDSMART LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11867.00
Total Face Value Of Loan:
11867.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24200.00
Total Face Value Of Loan:
24200.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17100.00
Total Face Value Of Loan:
17100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,100
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,268.19
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $17,100
Jobs Reported:
13
Initial Approval Amount:
$11,867
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,867
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,951.21
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $11,865
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State