DAMON SMITH, LLC

Company Details

Name:	DAMON SMITH, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Mar 2022 (3 years ago)
Entity Number:	6436104
ZIP code:	11201
County:	Kings
Place of Formation:	New York
Address:	30 Main Street, New York City, NY, United States, 11201

Name	Role	Address
DAMON SMITH	DOS Process Agent	30 Main Street, New York City, NY, United States, 11201

Filing Number	Date Filed	Type	Effective Date
240430024695	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220321003605	2022-03-21	ARTICLES OF ORGANIZATION	2022-03-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1152958400

2021-02-01

0202

PPS

3424 82nd St Apt 5J, Jackson Heights, NY, 11372-2914

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)	4363
Loan Approval Amount (current)	4363
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	Jackson Heights, QUEENS, NY, 11372-2914
Project Congressional District	NY-06
Number of Employees	1
NAICS code	711510
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	4387.38
Forgiveness Paid Date	2021-09-09

7876397307

2020-04-30

0202

PPP

34-24 82nd St 5J, Jackson Heights, NY, 11372

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4363
Loan Approval Amount (current)	4363
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	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	711510
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	4414.76
Forgiveness Paid Date	2021-07-15

Date of last update: 21 Mar 2025