SEPULVEDA FINANCIAL SERVICES, LLC

Company Details

Name:	SEPULVEDA FINANCIAL SERVICES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2004 (21 years ago)
Entity Number:	3103859
ZIP code:	10701
County:	Westchester
Place of Formation:	New York
Address:	125 LOCKWOOD AVENUE, YONKERS, NY, United States, 10701

Name	Role	Address
THE LLC	DOS Process Agent	125 LOCKWOOD AVENUE, YONKERS, NY, United States, 10701

Filing Number	Date Filed	Type	Effective Date
200611060023	2020-06-11	BIENNIAL STATEMENT	2018-09-01
161227006303	2016-12-27	BIENNIAL STATEMENT	2016-09-01
140903007516	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120920006080	2012-09-20	BIENNIAL STATEMENT	2012-09-01
100909002417	2010-09-09	BIENNIAL STATEMENT	2010-09-01
080911002584	2008-09-11	BIENNIAL STATEMENT	2008-09-01
061207000654	2006-12-07	CERTIFICATE OF PUBLICATION	2006-12-07
060920002821	2006-09-20	BIENNIAL STATEMENT	2006-09-01
040920000746	2004-09-20	ARTICLES OF ORGANIZATION	2004-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3835468905

2021-04-28

0202

PPS

125 Lockwood Ave N/A, Yonkers, NY, 10701-5023

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10701-5023
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1549637400

2020-05-04

0202

PPP

125 Lockwood Avenue Second Floor, Yonkers, NY, 10701

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
Business Age Description	Unanswered
Project Address	Yonkers, WESTCHESTER, NY, 10701-0400
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21202.29
Forgiveness Paid Date	2022-02-18

Date of last update: 29 Mar 2025