CHAVERIM ENTERPRISES, LLC

Company Details

Name:	CHAVERIM ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Sep 2004 (21 years ago)
Entity Number:	3107052
ZIP code:	10977
County:	Bronx
Place of Formation:	New York
Address:	14 KINGSTON DRIVE, SPRING VALLEY, NY, United States, 10977

Name	Role	Address
THE LLC	DOS Process Agent	14 KINGSTON DRIVE, SPRING VALLEY, NY, United States, 10977

Start date	End date	Type	Value
2004-09-28	2008-09-02	Address	2102 PAULDING AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140918006558	2014-09-18	BIENNIAL STATEMENT	2014-09-01
121128002280	2012-11-28	BIENNIAL STATEMENT	2012-09-01
101103002335	2010-11-03	BIENNIAL STATEMENT	2010-09-01
080902002315	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060828002362	2006-08-28	BIENNIAL STATEMENT	2006-09-01
040928000084	2004-09-28	ARTICLES OF ORGANIZATION	2004-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4089278310

2021-01-22

0202

PPS

20 Ossman Dr, Pomona, NY, 10970-2655

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41750
Loan Approval Amount (current)	41750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pomona, ROCKLAND, NY, 10970-2655
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	41965.04
Forgiveness Paid Date	2021-08-04

7049937201

2020-04-28

0202

PPP

20 Ossman Drive, Pomona, NY, 10970

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41600
Loan Approval Amount (current)	41600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pomona, ROCKLAND, NY, 10970-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	41864.18
Forgiveness Paid Date	2021-02-16

Date of last update: 29 Mar 2025