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PROVEN MARKETS LLC

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Company Details

Name: PROVEN MARKETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2010 (15 years ago)
Entity Number: 3952411
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 659 BERGEN STREET, APT 5A, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
C/O SUE GILAD DOS Process Agent 659 BERGEN STREET, APT 5A, BROOKLYN, NY, United States, 11238

Agent

Name Role Address
SUE GILAD Agent ORE INTERNATIONAL, 936 FULTON STREET, BROOKLYN, NY, 11238

History

Start date End date Type Value
2012-08-01 2014-06-13 Address 659 BERGEN STREET, PH, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2010-05-20 2012-08-01 Address ORE INTERNATIONAL, 936 FULTON STREET, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200505060905 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180515006130 2018-05-15 BIENNIAL STATEMENT 2018-05-01
160607006816 2016-06-07 BIENNIAL STATEMENT 2016-05-01
140613006334 2014-06-13 BIENNIAL STATEMENT 2014-05-01
120801006153 2012-08-01 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
750.00
Total Face Value Of Loan:
750.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,784.27
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $3,748
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$750
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$754.4
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $750

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State