VICEROY COLLECTIONS LLC

Company Details

Name:	VICEROY COLLECTIONS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Oct 2006 (19 years ago)
Entity Number:	3425132
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	188 EAST 64TH ST, 2402, NEW YORK, NY, United States, 10065

Name	Role	Address
VICEROY COLLECTIONS LLC	DOS Process Agent	188 EAST 64TH ST, 2402, NEW YORK, NY, United States, 10065

Start date	End date	Type	Value
2010-10-14	2020-10-05	Address	188 EAST 64TH ST, 2401, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2006-10-17	2010-10-14	Address	188 EAST 64TH STREET #1401, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201005060394	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181003006193	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161005006869	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141002006170	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121005006035	2012-10-05	BIENNIAL STATEMENT	2012-10-01
101014002913	2010-10-14	BIENNIAL STATEMENT	2010-10-01
081105000556	2008-11-05	CERTIFICATE OF AMENDMENT	2008-11-05
061017000193	2006-10-17	ARTICLES OF ORGANIZATION	2006-10-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6702637705

2020-05-01

0202

PPP

188 East 64th Street #2401, New York, NY, 10065

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43600
Loan Approval Amount (current)	43600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10065-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	43912.47
Forgiveness Paid Date	2021-01-25

2024298708

2021-03-27

0202

PPS

188 E 64th St Apt 2401, New York, NY, 10065-7467

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37300
Loan Approval Amount (current)	37300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10065-7467
Project Congressional District	NY-12
Number of Employees	3
NAICS code	424330
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	37512.4
Forgiveness Paid Date	2021-10-26

Date of last update: 28 Mar 2025