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LLV ENTERPRISES II LTD.

Company Details

Name: LLV ENTERPRISES II LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2011 (14 years ago)
Entity Number: 4148543
ZIP code: 10965
County: Rockland
Place of Formation: New York
Address: 16 E CENTRAL AVE, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YQRESRBD7M41 2024-06-11 16 E CENTRAL AVE, PEARL RIVER, NY, 10965, 2304, USA 16 E CENTRAL AVE, PEARL RIVER, NY, 10965, 2304, USA

Business Information

Doing Business As LLV ENTERPRISES II LTD
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-06-22
Initial Registration Date 2023-06-07
Entity Start Date 2011-09-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 722514

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LAWRENCE VERGINE
Address 16 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965, 2304, USA
Government Business
Title PRIMARY POC
Name LAWRENCE VERGINE
Address 16 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965, 2304, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
LAWRENCE VERGINE, JR Chief Executive Officer 16 E CENTRAL AVE, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 E CENTRAL AVE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2011-10-25 2013-10-02 Address 18 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2011-09-30 2011-10-25 Address 16 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131002002105 2013-10-02 BIENNIAL STATEMENT 2013-09-01
111025000752 2011-10-25 CERTIFICATE OF CHANGE 2011-10-25
110930000579 2011-09-30 CERTIFICATE OF INCORPORATION 2011-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2866098605 2021-03-15 0202 PPP 16 E Central Ave, Pearl River, NY, 10965-2304
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17547
Loan Approval Amount (current) 17547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pearl River, ROCKLAND, NY, 10965-2304
Project Congressional District NY-17
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17677.4
Forgiveness Paid Date 2021-12-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State