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LAW OFFICES OF SERGIO VILLAVERDE, PLLC

Company Details

Name: LAW OFFICES OF SERGIO VILLAVERDE, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 1997 (27 years ago)
Entity Number: 2212668
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3109 SEDGWICK AVENUE, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
SERGIO VILLAVERDE, ESQ. DOS Process Agent 3109 SEDGWICK AVENUE, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
140123002064 2014-01-23 BIENNIAL STATEMENT 2013-12-01
091222002039 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071218002111 2007-12-18 BIENNIAL STATEMENT 2007-12-01
051201002048 2005-12-01 BIENNIAL STATEMENT 2005-12-01
031203002186 2003-12-03 BIENNIAL STATEMENT 2003-12-01
020225002398 2002-02-25 BIENNIAL STATEMENT 2001-12-01
990323000395 1999-03-23 CERTIFICATE OF AMENDMENT 1999-03-23
980623000627 1998-06-23 AFFIDAVIT OF PUBLICATION 1998-06-23
980623000620 1998-06-23 AFFIDAVIT OF PUBLICATION 1998-06-23
971230000468 1997-12-30 ARTICLES OF ORGANIZATION 1997-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4105667804 2020-05-27 0202 PPP 5030 BROADWAY STE 720, NEW YORK, NY, 10034-0737
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10717
Loan Approval Amount (current) 10717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10034-0737
Project Congressional District NY-13
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10821.44
Forgiveness Paid Date 2021-05-24

Date of last update: 31 Mar 2025

Sources: New York Secretary of State