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LAW OFFICE OF SERGIO A. SARAVIA, PLLC

Company Details

Name: LAW OFFICE OF SERGIO A. SARAVIA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2008 (17 years ago)
Entity Number: 3648242
ZIP code: 12754
County: Sullivan
Place of Formation: New York
Address: PO BOX 127, LIBERTY, NY, United States, 12754

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 127, LIBERTY, NY, United States, 12754

History

Start date End date Type Value
2009-06-16 2010-04-13 Address 152 CHURCH ROAD, MOUNTAIN DALE, NY, 12763, USA (Type of address: Service of Process)
2008-03-24 2009-06-16 Address 7 HAMMOND STREET, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140519002434 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120501002058 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100413002700 2010-04-13 BIENNIAL STATEMENT 2010-03-01
090616000452 2009-06-16 CERTIFICATE OF CHANGE 2009-06-16
080529000204 2008-05-29 CERTIFICATE OF PUBLICATION 2008-05-29
080324000085 2008-03-24 ARTICLES OF ORGANIZATION 2008-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5922098005 2020-06-29 0202 PPP 100 Sullivan Avenue, Ferndale, NY, 12734-4311
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ferndale, SULLIVAN, NY, 12734-4311
Project Congressional District NY-19
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21003.44
Forgiveness Paid Date 2021-06-29
1444128509 2021-02-18 0202 PPS 125 Chruch Rd, Mountaindale, NY, 12763
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mountaindale, SULLIVAN, NY, 12763
Project Congressional District NY-19
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20983.75
Forgiveness Paid Date 2021-11-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State