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LAW OFFICES OF SERGIO VILLAVERDE, PLLC

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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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10717.00
Total Face Value Of Loan:
10717.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10717
Current Approval Amount:
10717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10821.44

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State