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MALVERN HILL LLC

Company Details

Name: MALVERN HILL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3652886
ZIP code: 10546
County: Westchester
Place of Formation: New York
Address: 36 OVERBROOK DRIVE, MILLWOOD, NY, United States, 10546

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 36 OVERBROOK DRIVE, MILLWOOD, NY, United States, 10546

Filings

Filing Number Date Filed Type Effective Date
100429002742 2010-04-29 BIENNIAL STATEMENT 2010-04-01
091207000108 2009-12-07 CERTIFICATE OF PUBLICATION 2009-12-07
080402000192 2008-04-02 ARTICLES OF ORGANIZATION 2008-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4720288501 2021-02-26 0202 PPP 36 Overbrook Dr, Millwood, NY, 10546-1033
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Millwood, WESTCHESTER, NY, 10546-1033
Project Congressional District NY-17
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
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 7635.21
Forgiveness Paid Date 2022-12-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State