BALLIRANO FAMILY LLC

Company Details

Name:	BALLIRANO FAMILY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Sep 2003 (22 years ago)
Entity Number:	2949401
ZIP code:	12569
County:	Westchester
Place of Formation:	New York
Address:	306 FOREST VALLEY RD, PLEASANT VALLEY, NY, United States, 12569

Name	Role	Address
BALLIRANO FAMILY LLC	DOS Process Agent	306 FOREST VALLEY RD, PLEASANT VALLEY, NY, United States, 12569

Start date	End date	Type	Value
2011-10-13	2015-09-08	Address	PO BOX 95, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2003-09-03	2011-10-13	Address	5 THORNWOOD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190919060042	2019-09-19	BIENNIAL STATEMENT	2019-09-01
170905008033	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150908006517	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130923006205	2013-09-23	BIENNIAL STATEMENT	2013-09-01
111013002514	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090922002206	2009-09-22	BIENNIAL STATEMENT	2009-09-01
070921002095	2007-09-21	BIENNIAL STATEMENT	2007-09-01
050928002570	2005-09-28	BIENNIAL STATEMENT	2005-09-01
030903000074	2003-09-03	ARTICLES OF ORGANIZATION	2003-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5006618000

2020-06-26

0202

PPP

306 FOREST VALLEY RD, PLEASANT VALLEY, NY, 12569

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21912
Loan Approval Amount (current)	21912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLEASANT VALLEY, DUTCHESS, NY, 12569-0001
Project Congressional District	NY-18
Number of Employees	1
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22129.72
Forgiveness Paid Date	2021-06-30

Date of last update: 29 Mar 2025