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SEBA INTERNATIONAL, LLC

Company Details

Name: SEBA INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Entity Number: 2475945
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
SEBA INTERNATIONAL, LLC DOS Process Agent 120 BROADWAY, SUITE 2720, NEW YORK, NY, United States, 10271

Form 5500 Series

Employer Identification Number (EIN):
134105007
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2016-03-24 2024-03-08 Address 120 BROADWAY, SUITE 2720, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2006-12-06 2016-03-24 Address 60 EAST 42ND STREET, STE 2130, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2000-02-18 2006-12-06 Address 201 EAST 17TH STREET #9H, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240308001581 2024-03-08 BIENNIAL STATEMENT 2024-03-08
221027000486 2022-10-27 BIENNIAL STATEMENT 2022-02-01
180309006101 2018-03-09 BIENNIAL STATEMENT 2018-02-01
160324006109 2016-03-24 BIENNIAL STATEMENT 2016-02-01
150709002011 2015-07-09 BIENNIAL STATEMENT 2014-02-01

USAspending Awards / Financial Assistance

Date:
2021-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
199800.00
Total Face Value Of Loan:
199800.00
Date:
2021-01-30
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:
184595.00
Total Face Value Of Loan:
184595.00
Date:
2020-04-09
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:
137350.00
Total Face Value Of Loan:
179015.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184595
Current Approval Amount:
184595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
186651.18
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137350
Current Approval Amount:
179015
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
181332.25

Court Cases

Court Case Summary

Filing Date:
2009-12-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BASHAN
Party Role:
Plaintiff
Party Name:
SEBA INTERNATIONAL, LLC
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State