4053389008
|
2021-05-20
|
0202
|
PPS
|
4033 70th St Apt 1, Woodside, NY, 11377-2897
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
12950
|
Loan Approval Amount (current) |
12950
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Woodside, QUEENS, NY, 11377-2897
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
12999.32
|
Forgiveness Paid Date |
2021-11-10
|
|
9687038507
|
2021-03-12
|
0202
|
PPP
|
4033 70th St Apt 1, Woodside, NY, 11377-2897
|
|
Loan Status Date |
2023-03-11
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
34
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
12950
|
Loan Approval Amount (current) |
12950
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Woodside, QUEENS, NY, 11377-2897
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
11160.93
|
Forgiveness Paid Date |
2022-09-09
|
|
7761179009
|
2021-05-26
|
0202
|
PPS
|
4142 Elbertson St Apt 511, Elmhurst, NY, 11373-1618
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
14779
|
Loan Approval Amount (current) |
14779
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Elmhurst, QUEENS, NY, 11373-1618
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
14821.92
|
Forgiveness Paid Date |
2021-09-22
|
|
7280028503
|
2021-03-05
|
0202
|
PPP
|
3506 72nd St Apt B8, Jackson Heights, NY, 11372-4044
|
|
Loan Status Date |
2022-01-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
1710
|
Loan Approval Amount (current) |
1710
|
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 |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Jackson Heights, QUEENS, NY, 11372-4044
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
1722.79
|
Forgiveness Paid Date |
2021-12-15
|
|
6085058000
|
2020-06-29
|
0202
|
PPP
|
3755 78th St 3A, Jackson Heights, NY, 11372-6631
|
|
Loan Status Date |
2021-03-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
3567
|
Loan Approval Amount (current) |
3567
|
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 |
Unanswered
|
Project Address |
Jackson Heights, QUEENS, NY, 11372-6631
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
3585.46
|
Forgiveness Paid Date |
2021-02-16
|
|
9484918903
|
2021-05-12
|
0202
|
PPP
|
4165 71st St # 1, Woodside, NY, 11377-3929
|
|
Loan Status Date |
2021-11-09
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
14247.7
|
Loan Approval Amount (current) |
14247.7
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
88717
|
Servicing Lender Name |
Ponce Bank
|
Servicing Lender Address |
2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Woodside, QUEENS, NY, 11377-3929
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
88717
|
Originating Lender Name |
Ponce Bank
|
Originating Lender Address |
NEW YORK CITY, NY
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
14308.2
|
Forgiveness Paid Date |
2021-10-18
|
|
9546858502
|
2021-03-12
|
0202
|
PPP
|
7828 Kneeland Ave Bsmt, Flushing, NY, 11373-4164
|
|
Loan Status Date |
2021-11-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
11711
|
Loan Approval Amount (current) |
11711
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Flushing, QUEENS, NY, 11373-4164
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
11767.15
|
Forgiveness Paid Date |
2021-09-15
|
|
1973018800
|
2021-04-11
|
0202
|
PPP
|
8767 52nd Ave, Elmhurst, NY, 11373-3937
|
|
Loan Status Date |
2021-09-29
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
10390
|
Loan Approval Amount (current) |
10390
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529472
|
Servicing Lender Name |
Capital Plus Financial, LLC
|
Servicing Lender Address |
2247 Central Drive, Bedford, TX, 76021
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Elmhurst, QUEENS, NY, 11373-3937
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529472
|
Originating Lender Name |
Capital Plus Financial, LLC
|
Originating Lender Address |
Bedford, TX
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
10428.67
|
Forgiveness Paid Date |
2021-09-02
|
|
7810158505
|
2021-03-06
|
0202
|
PPP
|
4142 Elbertson St Apt 511, Elmhurst, NY, 11373-1618
|
|
Loan Status Date |
2021-10-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
13632
|
Loan Approval Amount (current) |
13632
|
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 |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Elmhurst, QUEENS, NY, 11373-1618
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
13706.7
|
Forgiveness Paid Date |
2021-09-29
|
|
5267958507
|
2021-02-27
|
0202
|
PPP
|
4302 74th St, Elmhurst, NY, 11373-2931
|
|
Loan Status Date |
2021-09-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
4142
|
Loan Approval Amount (current) |
4142
|
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 |
Elmhurst, QUEENS, NY, 11373-2931
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
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 |
4162.13
|
Forgiveness Paid Date |
2021-08-31
|
|
6118568008
|
2020-06-29
|
0202
|
PPP
|
3223 42nd St FL 1, Astoria, NY, 11103-3102
|
|
Loan Status Date |
2021-03-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
4030
|
Loan Approval Amount (current) |
4030
|
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 |
Y
|
LMI |
Y
|
Business Age Description |
Unanswered
|
Project Address |
Astoria, QUEENS, NY, 11103-3102
|
Project Congressional District |
NY-07
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
4049.59
|
Forgiveness Paid Date |
2021-02-16
|
|
4596088600
|
2021-03-18
|
0202
|
PPS
|
2848 Steinway St, Astoria, NY, 11103-3332
|
|
Loan Status Date |
2022-02-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6163
|
Loan Approval Amount (current) |
6163
|
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 |
Existing or more than 2 years old
|
Project Address |
Astoria, QUEENS, NY, 11103-3332
|
Project Congressional District |
NY-14
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
6214.67
|
Forgiveness Paid Date |
2022-01-25
|
|
5018538008
|
2020-06-26
|
0202
|
PPP
|
28-48 Steinway St 1st, Astoria, NY, 11103-3051
|
|
Loan Status Date |
2021-02-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
1167
|
Loan Approval Amount (current) |
1167
|
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 |
Unanswered
|
Project Address |
Astoria, QUEENS, NY, 11103-3051
|
Project Congressional District |
NY-14
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
1172.6
|
Forgiveness Paid Date |
2020-12-22
|
|
4407508510
|
2021-02-25
|
0202
|
PPP
|
3733 61st St Apt 4E, Woodside, NY, 11377-2562
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
5485
|
Loan Approval Amount (current) |
5485
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Woodside, QUEENS, NY, 11377-2562
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
5513.85
|
Forgiveness Paid Date |
2021-09-15
|
|
1107268602
|
2021-03-12
|
0202
|
PPS
|
34-7 Broadway 2FL, ASTORIA, NY, 11106
|
|
Loan Status Date |
2021-11-23
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20834
|
Loan Approval Amount (current) |
20834
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
121536
|
Servicing Lender Name |
Customers Bank
|
Servicing Lender Address |
40 General Warren Blvd, Malvern, PA, 19355
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
ASTORIA, QUEENS, NY, 11106
|
Project Congressional District |
NY-12
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20935.6
|
Forgiveness Paid Date |
2021-09-20
|
|
9581408600
|
2021-03-26
|
0202
|
PPS
|
3733 61st St Apt 4E, Woodside, NY, 11377-2562
|
|
Loan Status Date |
2022-02-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20833
|
Loan Approval Amount (current) |
20833
|
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 |
Y
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Woodside, QUEENS, NY, 11377-2562
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
124336
|
Originating Lender Name |
Blue Ridge Bank, National Association
|
Originating Lender Address |
MARTINSVILLE, VA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20972.84
|
Forgiveness Paid Date |
2021-12-14
|
|
3273418408
|
2021-02-04
|
0202
|
PPS
|
3755 78th St, Jackson Heights, NY, 11372-6631
|
|
Loan Status Date |
2022-01-20
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
3567
|
Loan Approval Amount (current) |
3567
|
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 |
Existing or more than 2 years old
|
Project Address |
Jackson Heights, QUEENS, NY, 11372-6631
|
Project Congressional District |
NY-06
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
3597
|
Forgiveness Paid Date |
2021-12-14
|
|