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TREVIAN CAPITAL HOLDINGS LLC

Company Details

Name: TREVIAN CAPITAL HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2013 (12 years ago)
Entity Number: 4365675
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 757 THIRD AVENUE, SUITE 2023, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O TREVIAN CAPITAL LLC DOS Process Agent 757 THIRD AVENUE, SUITE 2023, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
130426000522 2013-04-26 CERTIFICATE OF PUBLICATION 2013-04-26
130226000653 2013-02-26 APPLICATION OF AUTHORITY 2013-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2264287109 2020-04-10 0202 PPP 757 Third Avenue Suite 2300, NEW YORK, NY, 10017-2011
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99600
Loan Approval Amount (current) 99600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10017-2011
Project Congressional District NY-12
Number of Employees 3
NAICS code 522292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79865.08
Forgiveness Paid Date 2022-01-03
6232478401 2021-02-10 0202 PPS 757 3rd Ave Ste 2300, New York, NY, 10017-2013
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10017-2013
Project Congressional District NY-12
Number of Employees 4
NAICS code 522292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84428.89
Forgiveness Paid Date 2022-06-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State