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JAVERI MANAGEMENT LLC

Company Details

Name: JAVERI MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2009 (16 years ago)
Entity Number: 3769083
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ATTN: ATIT JAVERI, 592 FIFTH AVENUE - 4TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O JAVERI CAPITAL LLC DOS Process Agent ATTN: ATIT JAVERI, 592 FIFTH AVENUE - 4TH FLOOR, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
110124002177 2011-01-24 BIENNIAL STATEMENT 2011-01-01
101027000514 2010-10-27 CERTIFICATE OF AMENDMENT 2010-10-27
090514000850 2009-05-14 CERTIFICATE OF PUBLICATION 2009-05-14
090130000155 2009-01-30 ARTICLES OF ORGANIZATION 2009-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7243428506 2021-03-05 0202 PPS 444 Madison Ave Ste 32, New York, NY, 10022-6986
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76040
Loan Approval Amount (current) 76040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10022-6986
Project Congressional District NY-12
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76766.6
Forgiveness Paid Date 2022-02-16
2369447105 2020-04-10 0202 PPP 444 Madison Ave 32nd Floor, NEW YORK, NY, 10022-6986
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52082
Loan Approval Amount (current) 52083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10022-6986
Project Congressional District NY-12
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52572
Forgiveness Paid Date 2021-03-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State