8132868304
|
2021-01-29
|
0202
|
PPP
|
13210 101st Ave, South Richmond Hill, NY, 11419-2315
|
|
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) |
7076
|
Loan Approval Amount (current) |
7076
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
4086
|
Servicing Lender Name |
Stone Bank
|
Servicing Lender Address |
802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-2315
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
4086
|
Originating Lender Name |
Stone Bank
|
Originating Lender Address |
MOUNTAIN VIEW, AR
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
7127.57
|
Forgiveness Paid Date |
2021-10-27
|
|
7446829003
|
2021-05-25
|
0202
|
PPP
|
8350 263rd St, Glen Oaks, NY, 11004-1712
|
|
Loan Status Date |
2021-10-21
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
18053
|
Loan Approval Amount (current) |
18053
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Glen Oaks, QUEENS, NY, 11004-1712
|
Project Congressional District |
NY-03
|
Number of Employees |
1
|
NAICS code |
484121
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
514546
|
Originating Lender Name |
BSD Capital, LLC dba Lendistry
|
Originating Lender Address |
Brea, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
18089.52
|
Forgiveness Paid Date |
2021-09-09
|
|
8618298702
|
2021-04-07
|
0202
|
PPP
|
3616 Skillman Ave # 2FL, Long Island City, NY, 11101-1730
|
|
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) |
18010
|
Loan Approval Amount (current) |
18010
|
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 |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Long Island City, QUEENS, NY, 11101-1730
|
Project Congressional District |
NY-07
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
18087.47
|
Forgiveness Paid Date |
2021-09-20
|
|
1503618907
|
2021-04-26
|
0202
|
PPP
|
8556 Little Neck Pkwy, Floral Park, NY, 11001-1034
|
|
Loan Status Date |
2022-03-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
15455
|
Loan Approval Amount (current) |
15455
|
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 |
Floral Park, QUEENS, NY, 11001-1034
|
Project Congressional District |
NY-03
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Unknown/NotStated
|
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 |
15573.98
|
Forgiveness Paid Date |
2022-02-07
|
|
7209879003
|
2021-05-23
|
0202
|
PPS
|
11564 Lefferts Blvd, South Ozone Park, NY, 11420-2406
|
|
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) |
13774
|
Loan Approval Amount (current) |
13774
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Ozone Park, QUEENS, NY, 11420-2406
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
514546
|
Originating Lender Name |
BSD Capital, LLC dba Lendistry
|
Originating Lender Address |
Brea, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
13855.51
|
Forgiveness Paid Date |
2022-01-06
|
|
4940528710
|
2021-04-01
|
0235
|
PPP
|
107 Landau Ave N/A, Elmont, NY, 11003-1317
|
|
Loan Status Date |
2022-05-25
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
17678
|
Loan Approval Amount (current) |
17678
|
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 |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Elmont, NASSAU, NY, 11003-1317
|
Project Congressional District |
NY-04
|
Number of Employees |
1
|
NAICS code |
485999
|
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 |
17852.84
|
Forgiveness Paid Date |
2022-04-11
|
|
8691078800
|
2021-04-22
|
0202
|
PPP
|
12301 97th Ave N/A, South Richmond Hill, NY, 11419-1401
|
|
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) |
16188
|
Loan Approval Amount (current) |
16188
|
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 |
South Richmond Hill, QUEENS, NY, 11419-1401
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
16248.32
|
Forgiveness Paid Date |
2021-09-17
|
|
3453008705
|
2021-03-31
|
0202
|
PPP
|
8764 110th St N/A, Richmond Hill, NY, 11418-2307
|
|
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) |
20833
|
Loan Approval Amount (current) |
20833
|
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 |
Richmond Hill, QUEENS, NY, 11418-2307
|
Project Congressional District |
NY-05
|
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 |
20923.75
|
Forgiveness Paid Date |
2021-09-15
|
|
3080568204
|
2020-08-03
|
0202
|
PPP
|
9116 117TH STREET, RICHMOND HILL,, NY, 11418-3113
|
|
Loan Status Date |
2022-04-19
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
27
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
2092
|
Loan Approval Amount (current) |
2092
|
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 |
RICHMOND HILL,, QUEENS, NY, 11418-3113
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
8275689008
|
2021-05-27
|
0235
|
PPS
|
112 Dean St N/A, Hicksville, NY, 11801-5849
|
|
Loan Status Date |
2021-10-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
12496
|
Loan Approval Amount (current) |
12496
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
538160
|
Servicing Lender Name |
Lendistry SBLC, LLC
|
Servicing Lender Address |
767 South Alameda Street Suite 340, Los Angeles, CA, 90021
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Hicksville, NASSAU, NY, 11801-5849
|
Project Congressional District |
NY-03
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
514546
|
Originating Lender Name |
BSD Capital, LLC dba Lendistry
|
Originating Lender Address |
Brea, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
12531.26
|
Forgiveness Paid Date |
2021-09-28
|
|
6303668604
|
2021-03-23
|
0235
|
PPP
|
1150 Rosedale Rd, Valley Stream, NY, 11581-2803
|
|
Loan Status Date |
2021-07-13
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8205
|
Loan Approval Amount (current) |
8205
|
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 |
Valley Stream, NASSAU, NY, 11581-2803
|
Project Congressional District |
NY-04
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
8226.81
|
Forgiveness Paid Date |
2021-06-30
|
|
3291998705
|
2021-03-31
|
0235
|
PPP
|
112 Dean St N/A, Hicksville, NY, 11801-5849
|
|
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) |
12496
|
Loan Approval Amount (current) |
12496
|
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 |
Hicksville, NASSAU, NY, 11801-5849
|
Project Congressional District |
NY-03
|
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 |
12552.15
|
Forgiveness Paid Date |
2021-09-17
|
|
9133588310
|
2021-01-30
|
0202
|
PPP
|
107-38, JAMAICA, NY, 11435
|
|
Loan Status Date |
2021-07-16
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7355
|
Loan Approval Amount (current) |
7355
|
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 |
JAMAICA, QUEENS, NY, 11435
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Male Owned
|
Veteran |
Unanswered
|
Forgiveness Amount |
7382.38
|
Forgiveness Paid Date |
2021-06-23
|
|
3342118602
|
2021-03-16
|
0202
|
PPP
|
10728 114th St, South Richmond Hill, NY, 11419-2510
|
|
Loan Status Date |
2021-12-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
10961
|
Loan Approval Amount (current) |
10961
|
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 |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-2510
|
Project Congressional District |
NY-05
|
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 |
11032.77
|
Forgiveness Paid Date |
2021-11-15
|
|
2003288510
|
2021-02-19
|
0202
|
PPP
|
12036 143rd St, Jamaica, NY, 11436-1500
|
|
Loan Status Date |
2021-08-13
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
4855
|
Loan Approval Amount (current) |
4855
|
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 |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Jamaica, QUEENS, NY, 11436-1500
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
4875.09
|
Forgiveness Paid Date |
2021-07-30
|
|
2664458608
|
2021-03-15
|
0202
|
PPP
|
12320 97th Ave, South Richmond Hill, NY, 11419-1402
|
|
Loan Status Date |
2021-09-25
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
11245
|
Loan Approval Amount (current) |
11245
|
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 |
South Richmond Hill, QUEENS, NY, 11419-1402
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529471
|
Originating Lender Name |
Itria Ventures LLC
|
Originating Lender Address |
New York, NY
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
11282.48
|
Forgiveness Paid Date |
2021-08-06
|
|
1170258907
|
2021-04-24
|
0202
|
PPP
|
11564 Lefferts Blvd, South Ozone Park, NY, 11420-2406
|
|
Loan Status Date |
2022-03-10
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
13774
|
Loan Approval Amount (current) |
13774
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529192
|
Servicing Lender Name |
Benworth Capital
|
Servicing Lender Address |
7000 SW 97th Avenue Suite 201, Miami, FL, 33173
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Ozone Park, QUEENS, NY, 11420-2406
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529192
|
Originating Lender Name |
Benworth Capital
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
13886.83
|
Forgiveness Paid Date |
2022-02-23
|
|
7207958406
|
2021-02-11
|
0202
|
PPP
|
6501 A 224ST, OAKLAND GDNS, NY, 11364
|
|
Loan Status Date |
2021-03-04
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8307
|
Loan Approval Amount (current) |
8307
|
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 |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
OAKLAND GDNS, QUEENS, NY, 11364
|
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 |
29599
|
Originating Lender Name |
Northeast Bank
|
Originating Lender Address |
LEWISTON, ME
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
8411.69
|
Forgiveness Paid Date |
2022-05-24
|
|
8173939010
|
2021-05-27
|
0235
|
PPS
|
35 Lynwood Dr N/A, Valley Stream, NY, 11580-3326
|
|
Loan Status Date |
2021-12-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7852
|
Loan Approval Amount (current) |
7852
|
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 |
Valley Stream, NASSAU, NY, 11580-3326
|
Project Congressional District |
NY-04
|
Number of Employees |
1
|
NAICS code |
485320
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Male Owned
|
Veteran |
Unanswered
|
Forgiveness Amount |
7890.51
|
Forgiveness Paid Date |
2021-12-06
|
|
4852558708
|
2021-04-01
|
0235
|
PPP
|
144 W 14th St, Deer Park, NY, 11729-4902
|
|
Loan Status Date |
2021-09-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8887
|
Loan Approval Amount (current) |
8887
|
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 |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Deer Park, SUFFOLK, NY, 11729-4902
|
Project Congressional District |
NY-02
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
524612
|
Originating Lender Name |
Fountainhead SBF LLC
|
Originating Lender Address |
LAKE MARY, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
8920.82
|
Forgiveness Paid Date |
2021-08-25
|
|
6186808805
|
2021-04-19
|
0235
|
PPS
|
144 W 14th St, Deer Park, NY, 11729-4902
|
|
Loan Status Date |
2021-09-17
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
8887
|
Loan Approval Amount (current) |
8887
|
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 |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Deer Park, SUFFOLK, NY, 11729-4902
|
Project Congressional District |
NY-02
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
524612
|
Originating Lender Name |
Fountainhead SBF LLC
|
Originating Lender Address |
LAKE MARY, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
8916.13
|
Forgiveness Paid Date |
2021-08-25
|
|
9294458906
|
2021-05-12
|
0202
|
PPP
|
11519 124th St Apt 1, South Ozone Park, NY, 11420-2503
|
|
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) |
10865
|
Loan Approval Amount (current) |
10865
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529652
|
Servicing Lender Name |
Amur Equipment Finance, Inc.
|
Servicing Lender Address |
308 N. Locust St, Suite 100, Grand Island, NE, 68801
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Ozone Park, QUEENS, NY, 11420-2503
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Self-Employed Individuals
|
Originating Lender ID |
433060
|
Originating Lender Name |
The Enterprise Center Capital Corporation
|
Originating Lender Address |
Philadelphia, PA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
10928.38
|
Forgiveness Paid Date |
2021-12-16
|
|
9046158802
|
2021-04-23
|
0202
|
PPP
|
8979 213th St N/A, Queens Village, NY, 11427-2327
|
|
Loan Status Date |
2022-01-31
|
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 |
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 |
Queens Village, QUEENS, NY, 11427-2327
|
Project Congressional District |
NY-03
|
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 |
20949.44
|
Forgiveness Paid Date |
2022-01-03
|
|
9841978909
|
2021-05-12
|
0202
|
PPP
|
11525 124th St # 2, South Ozone Park, NY, 11420-2503
|
|
Loan Status Date |
2021-10-22
|
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 |
529652
|
Servicing Lender Name |
Amur Equipment Finance, Inc.
|
Servicing Lender Address |
308 N. Locust St, Suite 100, Grand Island, NE, 68801
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Ozone Park, QUEENS, NY, 11420-2503
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
433060
|
Originating Lender Name |
The Enterprise Center Capital Corporation
|
Originating Lender Address |
Philadelphia, PA
|
Gender |
Male Owned
|
Veteran |
Veteran
|
Forgiveness Amount |
20907.65
|
Forgiveness Paid Date |
2021-09-27
|
|
9208408406
|
2021-02-16
|
0202
|
PPP
|
13411 135th Ave, S Ozone Park, NY, 11420-3524
|
|
Loan Status Date |
2021-08-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
6315
|
Loan Approval Amount (current) |
6315
|
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 |
S Ozone Park, QUEENS, NY, 11420-3524
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
484110
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
456756
|
Originating Lender Name |
Cross River Bank
|
Originating Lender Address |
TEANECK, NJ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
6338.18
|
Forgiveness Paid Date |
2021-07-02
|
|
5342938600
|
2021-03-20
|
0235
|
PPP
|
35 Lynwood Dr N/A, Valley Stream, NY, 11580-3326
|
|
Loan Status Date |
2021-12-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7852
|
Loan Approval Amount (current) |
7852
|
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 |
Valley Stream, NASSAU, NY, 11580-3326
|
Project Congressional District |
NY-04
|
Number of Employees |
1
|
NAICS code |
485320
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Male Owned
|
Veteran |
Unanswered
|
Forgiveness Amount |
7903.2
|
Forgiveness Paid Date |
2021-11-26
|
|
2563838703
|
2021-03-29
|
0202
|
PPS
|
10738 Inwood St N/A, Jamaica, NY, 11435-5337
|
|
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) |
20833
|
Loan Approval Amount (current) |
20833
|
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 |
Jamaica, QUEENS, NY, 11435-5337
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
336999
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
121536
|
Originating Lender Name |
Customers Bank
|
Originating Lender Address |
Malvern, PA
|
Gender |
Male Owned
|
Veteran |
Unanswered
|
Forgiveness Amount |
20920.9
|
Forgiveness Paid Date |
2021-09-17
|
|
9966108006
|
2020-07-08
|
0235
|
PPP
|
3115 Beltagh Ave, Wantagh, NY, 11793-2560
|
|
Loan Status Date |
2022-05-18
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
7436
|
Loan Approval Amount (current) |
7436
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
593324
|
Servicing Lender Name |
Fed � Kabbage
|
Servicing Lender Address |
925B Peachtree Street NE, Atlanta, GA, 30309
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
New Business or 2 years or less
|
Project Address |
Wantagh, NASSAU, NY, 11793-2560
|
Project Congressional District |
NY-04
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529113
|
Originating Lender Name |
Kabbage, Inc.
|
Originating Lender Address |
Atlanta, GA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
7552.74
|
Forgiveness Paid Date |
2022-02-02
|
|
5810028807
|
2021-04-18
|
0202
|
PPP
|
9422 113th St, South Richmond Hill, NY, 11419-1109
|
|
Loan Status Date |
2021-11-11
|
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 |
529192
|
Servicing Lender Name |
Benworth Capital
|
Servicing Lender Address |
7000 SW 97th Avenue Suite 201, Miami, FL, 33173
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-1109
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
529192
|
Originating Lender Name |
Benworth Capital
|
Originating Lender Address |
Miami, FL
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20906.06
|
Forgiveness Paid Date |
2021-08-26
|
|
6327069003
|
2021-05-22
|
0202
|
PPS
|
9422 113th St, South Richmond Hill, NY, 11419-1109
|
|
Loan Status Date |
2021-09-28
|
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 |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-1109
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Unanswered
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
514546
|
Originating Lender Name |
BSD Capital, LLC dba Lendistry
|
Originating Lender Address |
Brea, CA
|
Gender |
Unanswered
|
Veteran |
Unanswered
|
Forgiveness Amount |
20876.95
|
Forgiveness Paid Date |
2021-08-19
|
|
6438568802
|
2021-04-19
|
0202
|
PPP
|
14211 58th Ave, Flushing, NY, 11355-5315
|
|
Loan Status Date |
2021-09-28
|
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 |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Flushing, QUEENS, NY, 11355-5315
|
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 |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20894.64
|
Forgiveness Paid Date |
2021-08-13
|
|
9716108308
|
2021-01-31
|
0202
|
PPS
|
237-23 FAIRBURY AVENE, 237-23 FAIRBURY AVENE, NY, 11426
|
|
Loan Status Date |
2022-03-19
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
3380
|
Loan Approval Amount (current) |
3380
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
593324
|
Servicing Lender Name |
Fed � Kabbage
|
Servicing Lender Address |
925B Peachtree Street NE, Atlanta, GA, 30309
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
237-23 FAIRBURY AVENE, QUEENS, NY, 11426
|
Project Congressional District |
NY-03
|
Number of Employees |
1
|
NAICS code |
485320
|
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 |
Unanswered
|
Forgiveness Amount |
3408.71
|
Forgiveness Paid Date |
2021-12-09
|
|
8769639004
|
2021-05-28
|
0202
|
PPS
|
10728 114th St N/A, South Richmond Hill, NY, 11419-2510
|
|
Loan Status Date |
2021-12-24
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
10961
|
Loan Approval Amount (current) |
10961
|
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 |
South Richmond Hill, QUEENS, NY, 11419-2510
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
11015.05
|
Forgiveness Paid Date |
2021-12-14
|
|
4592698805
|
2021-04-16
|
0202
|
PPP
|
10809 97th Ave, South Richmond Hill, NY, 11419-1071
|
|
Loan Status Date |
2021-09-28
|
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 |
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 |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-1071
|
Project Congressional District |
NY-05
|
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 |
20911.2
|
Forgiveness Paid Date |
2021-09-01
|
|
4467509007
|
2021-05-20
|
0202
|
PPP
|
9711 121st St Fl 2, South Richmond Hill, NY, 11419-1330
|
|
Loan Status Date |
2022-03-22
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20832
|
Loan Approval Amount (current) |
20832
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
188361
|
Servicing Lender Name |
Prestamos CDFI, LLC
|
Servicing Lender Address |
1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-1330
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
188361
|
Originating Lender Name |
Prestamos CDFI, LLC
|
Originating Lender Address |
Phoenix, AZ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20918.22
|
Forgiveness Paid Date |
2021-10-29
|
|
3175188701
|
2021-03-30
|
0202
|
PPS
|
6501A 224th St, Oakland Gardens, NY, 11364-2007
|
|
Loan Status Date |
2021-10-21
|
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 |
509316
|
Servicing Lender Name |
Harvest Small Business Finance, LLC
|
Servicing Lender Address |
24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Oakland Gardens, QUEENS, NY, 11364-2007
|
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 |
509316
|
Originating Lender Name |
Harvest Small Business Finance, LLC
|
Originating Lender Address |
Laguna Hills, CA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20926.61
|
Forgiveness Paid Date |
2021-09-21
|
|
7755869008
|
2021-05-26
|
0202
|
PPS
|
10809 97th Ave, South Richmond Hill, NY, 11419-1071
|
|
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) |
20833
|
Loan Approval Amount (current) |
20833
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
529652
|
Servicing Lender Name |
Amur Equipment Finance, Inc.
|
Servicing Lender Address |
308 N. Locust St, Suite 100, Grand Island, NE, 68801
|
Rural or Urban Indicator |
U
|
Hubzone |
N
|
LMI |
Y
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
South Richmond Hill, QUEENS, NY, 11419-1071
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Sole Proprietorship
|
Originating Lender ID |
433060
|
Originating Lender Name |
The Enterprise Center Capital Corporation
|
Originating Lender Address |
Philadelphia, PA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20905.92
|
Forgiveness Paid Date |
2021-10-04
|
|
9538308708
|
2021-04-09
|
0202
|
PPP
|
10508 Sutter Ave, Jamaica, NY, 11417-2629
|
|
Loan Status Date |
2021-09-25
|
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 |
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 |
Jamaica, QUEENS, NY, 11417-2629
|
Project Congressional District |
NY-05
|
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 |
20896.93
|
Forgiveness Paid Date |
2021-08-03
|
|
6354788910
|
2021-05-01
|
0235
|
PPS
|
94 Maplewood St, West Hempstead, NY, 11552-2005
|
|
Loan Status Date |
2021-12-14
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
20832
|
Loan Approval Amount (current) |
20832
|
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 |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
West Hempstead, NASSAU, NY, 11552-2005
|
Project Congressional District |
NY-04
|
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 |
20944.26
|
Forgiveness Paid Date |
2021-11-26
|
|
4398859002
|
2021-05-20
|
0202
|
PPP
|
3541 Crescent St Apt 1F, Astoria, NY, 11106-3930
|
|
Loan Status Date |
2022-12-17
|
Loan Status |
Charged Off
|
Loan Maturity in Months |
32
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
4945
|
Loan Approval Amount (current) |
4945
|
Undisbursed Amount |
0
|
Franchise Name |
-
|
Lender Location ID |
188361
|
Servicing Lender Name |
Prestamos CDFI, LLC
|
Servicing Lender Address |
1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
|
Rural or Urban Indicator |
U
|
Hubzone |
Y
|
LMI |
N
|
Business Age Description |
Existing or more than 2 years old
|
Project Address |
Astoria, QUEENS, NY, 11106-3930
|
Project Congressional District |
NY-07
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Unknown/NotStated
|
Business Type |
Independent Contractors
|
Originating Lender ID |
188361
|
Originating Lender Name |
Prestamos CDFI, LLC
|
Originating Lender Address |
Phoenix, AZ
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
-
|
Forgiveness Paid Date |
-
|
|
8631829010
|
2021-05-28
|
0202
|
PPS
|
13411 135th Ave N/A, S Ozone Park, NY, 11420-3524
|
|
Loan Status Date |
2022-01-31
|
Loan Status |
Paid in Full
|
Loan Maturity in Months |
60
|
SBA Guaranty Percentage |
100
|
Loan Approval Amount (at origination) |
19992
|
Loan Approval Amount (current) |
19992
|
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 |
S Ozone Park, QUEENS, NY, 11420-3524
|
Project Congressional District |
NY-05
|
Number of Employees |
1
|
NAICS code |
485310
|
Borrower Race |
Asian
|
Borrower Ethnicity |
Not Hispanic or Latino
|
Business Type |
Independent Contractors
|
Originating Lender ID |
262380
|
Originating Lender Name |
Leader Bank, National Association
|
Originating Lender Address |
ARLINGTON, MA
|
Gender |
Male Owned
|
Veteran |
Non-Veteran
|
Forgiveness Amount |
20104.28
|
Forgiveness Paid Date |
2022-01-18
|
|