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EQUIVENTURE CAPITAL, LLC

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Company Details

Name: EQUIVENTURE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2006 (19 years ago)
Entity Number: 3401762
ZIP code: 11752
County: Suffolk
Place of Formation: New York
Address: ELIZABETH VALLONE, P.O. BOX 407, ISLIP TERRACE, NY, United States, 11752

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
EQUIVENTURE CAPITAL, LLC DOS Process Agent ELIZABETH VALLONE, P.O. BOX 407, ISLIP TERRACE, NY, United States, 11752

Licenses

Number Type End date
10491200800 LIMITED LIABILITY BROKER 2025-05-13
10991203233 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2010-08-12 2016-04-11 Address ELIZABETH VALLONE, 250 WEST 90TH ST / SUITE 12-C, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2009-08-28 2010-08-12 Address ELIZABETH VALLONE, 250 WEST 90TH ST (STE 12-C), NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2006-08-17 2009-08-28 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220812002481 2022-08-12 BIENNIAL STATEMENT 2022-08-01
200903061171 2020-09-03 BIENNIAL STATEMENT 2020-08-01
200630060040 2020-06-30 BIENNIAL STATEMENT 2018-08-01
160411006266 2016-04-11 BIENNIAL STATEMENT 2014-08-01
100812002742 2010-08-12 BIENNIAL STATEMENT 2010-08-01

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21018.57

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State