AVERILL & ASSOCIATES, LLC

Company Details

Name:	AVERILL & ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 May 2004 (21 years ago)
Entity Number:	3049242
ZIP code:	12533
County:	Westchester
Place of Formation:	New York
Address:	4 EAST MEADOW COURT, HOPEWELL JUNCTION, NY, United States, 12533

Name	Role	Address
AVERILL & ASSOCIATES, LLC	DOS Process Agent	4 EAST MEADOW COURT, HOPEWELL JUNCTION, NY, United States, 12533

Start date	End date	Type	Value
2006-05-03	2024-05-18	Address	4 EAST MEADOW COURT, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)
2004-05-05	2006-05-03	Address	312 FISHER AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240518000193	2024-05-18	BIENNIAL STATEMENT	2024-05-18
220713002923	2022-07-13	BIENNIAL STATEMENT	2022-05-01
200512060446	2020-05-12	BIENNIAL STATEMENT	2020-05-01
180507006374	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160523006057	2016-05-23	BIENNIAL STATEMENT	2016-05-01
140502006344	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120508006366	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100607002593	2010-06-07	BIENNIAL STATEMENT	2010-05-01
080505002058	2008-05-05	BIENNIAL STATEMENT	2008-05-01
060503002111	2006-05-03	BIENNIAL STATEMENT	2006-05-01
040723000207	2004-07-23	AFFIDAVIT OF PUBLICATION	2004-07-23
040723000206	2004-07-23	AFFIDAVIT OF PUBLICATION	2004-07-23
040505000344	2004-05-05	ARTICLES OF ORGANIZATION	2004-05-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5760588409

2021-02-09

0202

PPS

4 E Meadow Ct, Hopewell Junction, NY, 12533-6712

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8272.5
Loan Approval Amount (current)	8272.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hopewell Junction, DUTCHESS, NY, 12533-6712
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541430
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8300.53
Forgiveness Paid Date	2021-07-02

1924118102

2020-07-10

0202

PPP

4 E MEADOW CT, HOPEWELL JCT, NY, 12533-6712

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7639
Loan Approval Amount (current)	7639
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOPEWELL JCT, DUTCHESS, NY, 12533-6712
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541430
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7674.37
Forgiveness Paid Date	2020-12-31

Date of last update: 29 Mar 2025