SPITIA, LLC

Headquarter

Company Details

Name:	SPITIA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Apr 2001 (24 years ago)
Entity Number:	2625551
ZIP code:	10956
County:	Rockland
Place of Formation:	New York
Address:	18 East Cavalry Dr, New City, NY, United States, 10956

Type	Company Name	Company Number	State
Headquarter of	SPITIA, LLC, CONNECTICUT	2903197	CONNECTICUT

Name	Role	Address
LIA IOANNOU	DOS Process Agent	18 East Cavalry Dr, New City, NY, United States, 10956

Start date	End date	Type	Value
2011-06-09	2023-04-04	Address	16 SYCAMORE LANE, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2007-05-02	2011-06-09	Address	16 SYCAMORE LANE, MONTEBELLO, NY, 10904, USA (Type of address: Service of Process)
2001-04-06	2007-05-02	Address	16 SYCAMORE LANE, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230404003214	2023-04-04	BIENNIAL STATEMENT	2023-04-01
220301003341	2022-03-01	BIENNIAL STATEMENT	2022-03-01
130419006344	2013-04-19	BIENNIAL STATEMENT	2013-04-01
110609002476	2011-06-09	BIENNIAL STATEMENT	2011-04-01
090403002398	2009-04-03	BIENNIAL STATEMENT	2009-04-01
070502002123	2007-05-02	BIENNIAL STATEMENT	2007-04-01
020325000117	2002-03-25	AFFIDAVIT OF PUBLICATION	2002-03-25
020325000112	2002-03-25	AFFIDAVIT OF PUBLICATION	2002-03-25
010406000486	2001-04-06	ARTICLES OF ORGANIZATION	2001-04-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3753627404

2020-05-07

0202

PPP

53 South Main Street, New City, NY, 10956

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72800
Loan Approval Amount (current)	72800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New City, ROCKLAND, NY, 10956-0001
Project Congressional District	NY-17
Number of Employees	5
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73468.16
Forgiveness Paid Date	2021-04-14

5107288802

2021-04-17

0202

PPS

53 S Main St, New City, NY, 10956-3512

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75007
Loan Approval Amount (current)	75007
Undisbursed Amount	0
Franchise Name	Century 21
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New City, ROCKLAND, NY, 10956-3512
Project Congressional District	NY-17
Number of Employees	5
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	75378.95
Forgiveness Paid Date	2021-10-20

Date of last update: 30 Mar 2025