UBS LLC

Company Details

Name:	UBS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Jun 2003 (22 years ago)
Entity Number:	2920083
ZIP code:	10552
County:	New York
Place of Formation:	New York
Address:	237 MAGNOLIA AVE, MOUNT VERNON, NY, United States, 10552

Name	Role	Address
THE LLC	DOS Process Agent	237 MAGNOLIA AVE, MOUNT VERNON, NY, United States, 10552

Name	Role	Address
REY HOLLINGSWORTH FALU	Agent	220 E 106TH ST 3RD FL, NEW YORK, NY, 10029

Start date	End date	Type	Value
2007-08-28	2009-10-30	Address	PO BOX 552, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2003-09-10	2007-08-28	Address	PO BOX 746, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2003-06-17	2003-09-10	Address	733 AMSTERDAM AVENUE SUITE 25B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110629002932	2011-06-29	BIENNIAL STATEMENT	2011-06-01
091030002144	2009-10-30	BIENNIAL STATEMENT	2009-06-01
070828002553	2007-08-28	BIENNIAL STATEMENT	2007-06-01
050715002318	2005-07-15	BIENNIAL STATEMENT	2005-06-01
030910000417	2003-09-10	CERTIFICATE OF CHANGE	2003-09-10
030723000071	2003-07-23	CERTIFICATE OF AMENDMENT	2003-07-23
030617000443	2003-06-17	ARTICLES OF ORGANIZATION	2003-06-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9740437404

2020-05-20

0235

PPP

87 West End Avenue, Inwood, NY, 11096

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	Inwood, NASSAU, NY, 11096-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15122.88
Forgiveness Paid Date	2021-03-17

Date of last update: 29 Mar 2025