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HILLCREST INSURANCE AGENCY LLC

Company Details

Name: HILLCREST INSURANCE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2019 (5 years ago)
Entity Number: 5647283
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 2 Heitz Pl, Suite 209, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
HILLCREST FINANCIAL & INSURANCE SERVICES DOS Process Agent 2 Heitz Pl, Suite 209, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2019-10-30 2024-09-06 Address 39 ARPAD ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906003256 2024-09-06 BIENNIAL STATEMENT 2024-09-06
211029002615 2021-10-29 BIENNIAL STATEMENT 2021-10-29
191030000396 2019-10-30 ARTICLES OF ORGANIZATION 2019-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1530478407 2021-02-02 0235 PPS 39, HICKSVILLE, NY, 11801
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 2395.83
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801
Project Congressional District NY-02
Number of Employees 1
NAICS code 524128
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2410.94
Forgiveness Paid Date 2021-12-07
1438767401 2020-05-04 0235 PPP 39 Arpad St, Hicksville, NY, 11801
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hicksville, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 1
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3774.55
Forgiveness Paid Date 2021-01-07

Date of last update: 23 Mar 2025

Sources: New York Secretary of State