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5421 BEVERLY LLC

Company Details

Name: 5421 BEVERLY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3338988
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 1 ASHEL LANE, MONSEY, NY, United States, 10952

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UR0R6IK86KSO85 3338988 US-NY GENERAL ACTIVE No data

Addresses

Legal 1 Ashel Lane, Monsey, US-NY, US, 10952
Headquarters 1 Ashel Lane, Monsey, US-NY, US, 10952

Registration details

Registration Date 2020-03-20
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-03-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3338988

DOS Process Agent

Name Role Address
5421 BEVERLY LLC DOS Process Agent 1 ASHEL LANE, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2006-03-24 2014-03-12 Address 371 MERRICK ROAD, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200305060757 2020-03-05 BIENNIAL STATEMENT 2020-03-01
140312006455 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120706002478 2012-07-06 BIENNIAL STATEMENT 2012-03-01
100623002168 2010-06-23 BIENNIAL STATEMENT 2010-03-01
080422002678 2008-04-22 BIENNIAL STATEMENT 2008-03-01
060818000405 2006-08-18 CERTIFICATE OF PUBLICATION 2006-08-18
060324000528 2006-03-24 ARTICLES OF ORGANIZATION 2006-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1361307306 2020-04-28 0202 PPP 1 Ashel Lane, Monsey, NY, 10952
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4600
Loan Approval Amount (current) 4600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4659.36
Forgiveness Paid Date 2021-08-23

Date of last update: 28 Mar 2025

Sources: New York Secretary of State