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  5. INNOVUS PARTNERS, LLC

INNOVUS PARTNERS, LLC

Headquarter

Company Details

Name: INNOVUS PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2012 (13 years ago)
Entity Number: 4307968
ZIP code: 10589
County: Westchester
Place of Formation: New York
Address: 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, United States, 10589

Links between entities

Type Company Name Company Number State
Headquarter of INNOVUS PARTNERS, LLC, FLORIDA M18000002491 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HT93 Active Non-Manufacturer 2015-12-09 2024-03-02 2027-01-28 2023-02-25

Contact Information
POC JILL MALAWER
Phone +1 914-598-2387
Address 55 HARRIS ROAD, KATONAH, NY, 10536 2208, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVUS PARTNERS LLC 401K PLAN 2021 461243161 2022-05-24 INNOVUS PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9145982387
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing JILL MALAWER
Role Employer/plan sponsor
Date 2022-04-20
Name of individual signing JILL MALAWER
INNOVUS PARTNERS LLC 401K PLAN 2021 461243161 2022-12-12 INNOVUS PARTNERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9145982387
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2022-12-12
Name of individual signing JILL MALAWER
Role Employer/plan sponsor
Date 2022-12-12
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2020 461243161 2021-06-03 INNOVUS PARTNERS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9145982387
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2019 461243161 2020-06-22 INNOVUS PARTNERS LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9145982387
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing JMALAWER1884
INNOVUS PARTNERS 401K PLAN 2019 461243161 2020-06-30 INNOVUS PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9145982387
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2018 461243161 2019-05-29 INNOVUS PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9149623450
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2017 461243161 2018-05-23 INNOVUS PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9149623450
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2016 461243161 2017-06-01 INNOVUS PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9149623450
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2015 461243161 2016-06-27 INNOVUS PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9149623450
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing JILL MALAWER
INNOVUS PARTNERS 401K PLAN 2014 461243161 2015-07-31 INNOVUS PARTNERS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9149623450
Plan sponsor’s address 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing RJ LINEHAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 108 VILLAGE SQUARE, SUITE 125, SOMERS, NY, United States, 10589

Filings

Filing Number Date Filed Type Effective Date
180312006588 2018-03-12 BIENNIAL STATEMENT 2016-10-01
130205000167 2013-02-05 CERTIFICATE OF PUBLICATION 2013-02-05
130117000337 2013-01-17 CERTIFICATE OF AMENDMENT 2013-01-17
121015000247 2012-10-15 ARTICLES OF ORGANIZATION 2012-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4849068506 2021-02-26 0202 PPS 7 Skyline Dr Ste 350, Hawthorne, NY, 10532-2162
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, WESTCHESTER, NY, 10532-2162
Project Congressional District NY-17
Number of Employees 10
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201863.01
Forgiveness Paid Date 2022-04-05
5869817708 2020-05-01 0202 PPP 108 VILLAGE SQUARE STE 125, SOMERS, NY, 10589-2305
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOMERS, WESTCHESTER, NY, 10589-2305
Project Congressional District NY-17
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252609.59
Forgiveness Paid Date 2021-05-21

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Related by address

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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