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PEAVEY & CO., CPA'S, LLP

Company Details

Name: PEAVEY & CO., CPA'S, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2448948
ZIP code: 12771
County: Blank
Place of Formation: New York
Address: P.O. BOX 99, PORT JERVIS, NY, United States, 12771
Principal Address: 15 JERSEY AVENUE, PORT JERVIS, NY, United States, 12771

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent P.O. BOX 99, PORT JERVIS, NY, United States, 12771

History

Start date End date Type Value
1999-12-13 2025-01-08 Address P.O. BOX 99, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108000829 2025-01-08 FIVE YEAR STATEMENT 2025-01-08
191031002036 2019-10-31 FIVE YEAR STATEMENT 2019-12-01
141105002037 2014-11-05 FIVE YEAR STATEMENT 2014-12-01
091203002301 2009-12-03 FIVE YEAR STATEMENT 2009-12-01
041109002366 2004-11-09 FIVE YEAR STATEMENT 2004-12-01
001117000288 2000-11-17 AFFIDAVIT OF PUBLICATION 2000-11-17
001117000285 2000-11-17 AFFIDAVIT OF PUBLICATION 2000-11-17
991213000363 1999-12-13 NOTICE OF REGISTRATION 1999-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250997200 2020-04-27 0202 PPP 15 JERSEY AVE / PO BOX 99, PORT JERVIS, NY, 12771
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55781.75
Loan Approval Amount (current) 55781.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT JERVIS, ORANGE, NY, 12771-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56333.37
Forgiveness Paid Date 2021-04-27
7375808406 2021-02-11 0202 PPS 84 Front St, Port Jervis, NY, 12771-2415
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48104.1
Loan Approval Amount (current) 48104.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Jervis, ORANGE, NY, 12771-2415
Project Congressional District NY-18
Number of Employees 2
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48542.38
Forgiveness Paid Date 2022-01-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State