PROVEN MARKETS LLC

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

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

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

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)

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
100520000684	2010-05-20	ARTICLES OF ORGANIZATION	2010-05-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2665618501

2021-02-22

0202

PPS

659 Bergen St Apt 5A, Brooklyn, NY, 11238-3597

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
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	Brooklyn, KINGS, NY, 11238-3597
Project Congressional District	NY-10
Number of Employees	1
NAICS code	454110
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3784.27
Forgiveness Paid Date	2022-01-21

5139778202

2020-08-07

0202

PPP

659 Bergen St, Brooklyn, NY, 11238

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	750
Loan Approval Amount (current)	750
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	Brooklyn, KINGS, NY, 11238-0001
Project Congressional District	NY-07
Number of Employees	1
NAICS code	488999
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	754.4
Forgiveness Paid Date	2021-03-17

Date of last update: 27 Mar 2025