YLIANA YEPEZ, LLC

Company Details

Name:	YLIANA YEPEZ, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Jul 2010 (15 years ago)
Entity Number:	3969057
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	265 WEST 37TH ST. - 14TH FLOOR, NEW YORK, NY, United States, 10018

Name	Role	Address
THE LLC	DOS Process Agent	265 WEST 37TH ST. - 14TH FLOOR, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2017-05-09	2017-06-15	Address	265 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-07-02	2017-05-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200602060758	2020-06-02	BIENNIAL STATEMENT	2018-07-01
170615000126	2017-06-15	CERTIFICATE OF CHANGE	2017-06-15
170509006084	2017-05-09	BIENNIAL STATEMENT	2016-07-01
140716006093	2014-07-16	BIENNIAL STATEMENT	2014-07-01
130125000526	2013-01-25	CERTIFICATE OF AMENDMENT	2013-01-25
100908000075	2010-09-08	CERTIFICATE OF PUBLICATION	2010-09-08
100702000173	2010-07-02	APPLICATION OF AUTHORITY	2010-07-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3542167408

2020-05-07

0202

PPP

265 West 37th street floor 14, New York, NY, 10018

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13900
Loan Approval Amount (current)	13900
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	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	315990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	13990.35
Forgiveness Paid Date	2021-01-08

9721228401

2021-02-17

0202

PPS

265 W 37th St Fl 14, New York, NY, 10018-5707

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22200
Loan Approval Amount (current)	22200
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	New York, NEW YORK, NY, 10018-5707
Project Congressional District	NY-12
Number of Employees	2
NAICS code	315990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	22398.57
Forgiveness Paid Date	2022-01-18

Date of last update: 27 Mar 2025