AARDVARK ASSOCIATES, LLC

Company Details

Name:	AARDVARK ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Aug 2009 (16 years ago)
Entity Number:	3849413
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	222 BROADWAY, 25TH FLOOR, NEW YORK, NY, NEW YORK, NY, United States, 10038

Name	Role	Address
SHLOMI RAZ	DOS Process Agent	222 BROADWAY, 25TH FLOOR, NEW YORK, NY, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
2013-08-06	2017-08-09	Address	11 EAST 44TH STREET, SUITE 704, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-16	2013-08-06	Address	11 EAST 44TH STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-08-26	2011-08-16	Address	292 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170809006330	2017-08-09	BIENNIAL STATEMENT	2017-08-01
130806006585	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110816002511	2011-08-16	BIENNIAL STATEMENT	2011-08-01
100212000715	2010-02-12	CERTIFICATE OF PUBLICATION	2010-02-12
090826000533	2009-08-26	ARTICLES OF ORGANIZATION	2009-08-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6818738807

2021-04-20

0202

PPS

222 Broadway, New York, NY, 10038-2509

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41665
Loan Approval Amount (current)	41665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10038-2509
Project Congressional District	NY-10
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41808.83
Forgiveness Paid Date	2021-08-26

1362467800

2020-05-21

0202

PPP

222 Broadway, New York, NY, 10038-2509

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41665
Loan Approval Amount (current)	41665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10038-2509
Project Congressional District	NY-10
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	42101.06
Forgiveness Paid Date	2021-06-22

Date of last update: 27 Mar 2025