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DANIELLE WHITNEY LLC

Company Details

Name: DANIELLE WHITNEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2021 (4 years ago)
Entity Number: 6029706
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 30208 TOWN GREEN DRIVE, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
DANIELLE WHITNEY LLC DOS Process Agent 30208 TOWN GREEN DRIVE, ELMSFORD, NY, United States, 10523

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231128007786 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
210607010004 2021-06-07 ARTICLES OF ORGANIZATION 2021-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3979188707 2021-03-31 0202 PPP 30208 Town Green Dr, Elmsford, NY, 10523-1695
Loan Status Date 2022-02-08
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 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 N
Business Age Description Existing or more than 2 years old
Project Address Elmsford, WESTCHESTER, NY, 10523-1695
Project Congressional District NY-16
Number of Employees 1
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20985.93
Forgiveness Paid Date 2021-12-23

Date of last update: 05 Mar 2025

Sources: New York Secretary of State