| Name: | JAVERI HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Entity Number: | 3631649 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ATIT K. JAVERI, 444 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I7S53ZXZG3X871 | 3631649 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O ATTN: ATIT K. JAVERI, 444 MADISON AVENUE, 32ND FLOOR, NEW YORK, US-NY, US, 10022 |
| Headquarters | 32nd Floor, 444 Madison Avenue, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2016-09-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3631649 |
| Name | Role | Address |
|---|---|---|
| JAVERI CAPITAL LLC | DOS Process Agent | ATTN: ATIT K. JAVERI, 444 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-14 | 2016-07-14 | Address | ATTN: ATIT K. JAVERI, 592 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181207000003 | 2018-12-07 | CERTIFICATE OF AMENDMENT | 2018-12-07 |
| 180711006328 | 2018-07-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 160714006187 | 2016-07-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 120323002123 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002612 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080506001015 | 2008-05-06 | CERTIFICATE OF PUBLICATION | 2008-05-06 |
| 080214000299 | 2008-02-14 | ARTICLES OF ORGANIZATION | 2008-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2149527103 | 2020-04-10 | 0202 | PPP | 444 MADISON AVE 32ND FLOOR, NEW YORK, NY, 10022-6916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
