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IAVARONE BROTHERS LLC

IAVARONE BROTHERS LLC

Company Details

Name:	IAVARONE BROTHERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Sep 1995 (30 years ago)
Entity Number:	1956054
ZIP code:	00000
County:	Nassau
Place of Formation:	New York
Address:	18 THE HOLLOWS, MUTTONTOWN, NY, United States, 00000

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	18 THE HOLLOWS, MUTTONTOWN, NY, United States, 00000

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-116860	Alcohol sale	2023-12-06	2023-12-06	2025-12-31	1534 UNION TPKE, NEW HYDE PARK, New York, 11040	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
950913000582	1995-09-13	ARTICLES OF ORGANIZATION	1995-09-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8205917203

2020-04-28

0235

PPP

1534 UNION TURNPIKE, NEW HYDE PARK, NY, 11040

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	277227
Loan Approval Amount (current)	277227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	50
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	280849.94
Forgiveness Paid Date	2021-08-26

5169658409

2021-02-08

0235

PPS

1534 Union Tpke, New Hyde Park, NY, 11040-1762

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	439733
Loan Approval Amount (current)	439733
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-1762
Project Congressional District	NY-03
Number of Employees	49
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	444443.56
Forgiveness Paid Date	2022-03-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1604633

Civil Rights Employment

2016-08-19

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2016-08-19
Termination Date	2017-06-30
Date Issue Joined	2016-10-21
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	AWAD
Role	Plaintiff

Name	IAVARONE BROTHERS LLC
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State