CIV LLC

Company Details

Name:	CIV LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Sep 2003 (22 years ago)
Entity Number:	2952526
ZIP code:	14830
County:	Steuben
Place of Formation:	Delaware
Address:	C/O GREG SMITH, 2457 MORNINGSTAR TRAIL, CORNING, NY, United States, 14830

Name	Role	Address
THE LLC	DOS Process Agent	C/O GREG SMITH, 2457 MORNINGSTAR TRAIL, CORNING, NY, United States, 14830

Name	Role	Address
GEGORY SMITH	Agent	2457 MORNINGSTAR TRAIL, CORNING, NY, 14830

Start date	End date	Type	Value
2011-08-10	2012-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-10	2011-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-03	2011-08-10	Address	2457 MORNINGSTAR TRAIL, CORNING, NY, 14830, USA (Type of address: Service of Process)
2003-09-11	2011-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-11	2009-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190903062633	2019-09-03	BIENNIAL STATEMENT	2019-09-01
151002007419	2015-10-02	BIENNIAL STATEMENT	2015-09-01
130910006555	2013-09-10	BIENNIAL STATEMENT	2013-09-01
120215000176	2012-02-15	CERTIFICATE OF CHANGE	2012-02-15
111028002109	2011-10-28	BIENNIAL STATEMENT	2011-09-01
110810000051	2011-08-10	CERTIFICATE OF CHANGE	2011-08-10
090903002541	2009-09-03	BIENNIAL STATEMENT	2009-09-01
080219002887	2008-02-19	BIENNIAL STATEMENT	2007-09-01
051107002374	2005-11-07	BIENNIAL STATEMENT	2005-09-01
031121000747	2003-11-21	AFFIDAVIT OF PUBLICATION	2003-11-21
031121000743	2003-11-21	AFFIDAVIT OF PUBLICATION	2003-11-21
030911000023	2003-09-11	APPLICATION OF AUTHORITY	2003-09-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9391848504

2021-03-12

0248

PPP

2457 Morningstar Trl, Corning, NY, 14830-9601

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4782
Loan Approval Amount (current)	4782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Corning, STEUBEN, NY, 14830-9601
Project Congressional District	NY-23
Number of Employees	2
NAICS code	523920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4804.27
Forgiveness Paid Date	2021-09-07

Date of last update: 29 Mar 2025