CLEVER CLAIMS, LLC

Company Details

Name:	CLEVER CLAIMS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 May 2013 (12 years ago)
Entity Number:	4408384
ZIP code:	10923
County:	Westchester
Place of Formation:	New York
Address:	12 Terpak Ct, Garnerville, NY, United States, 10923

Name	Role	Address
AISHA BAILEY	Agent	108 JEFFERSON ST., APT. 2G, YONKERS, NY, 10701

Name	Role	Address
CLEVER CLAIMS, LLC	DOS Process Agent	12 Terpak Ct, Garnerville, NY, United States, 10923

Start date	End date	Type	Value
2020-10-26	2023-04-12	Address	660 WHITE PLAINS RD, STE 140, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2017-06-20	2020-10-26	Address	73 MARKET ST, 3RD FLOOR SUITE 376, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2013-06-18	2023-04-12	Address	108 JEFFERSON ST., APT. 2G, YONKERS, NY, 10701, USA (Type of address: Registered Agent)
2013-05-24	2013-06-18	Address	108 JEFFERSON ST., APT. 2G, UONKERS, NY, 10701, USA (Type of address: Registered Agent)
2013-05-24	2017-06-20	Address	108 JEFFERSON ST., APT. 2G, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230412001311	2023-04-12	BIENNIAL STATEMENT	2021-05-01
201026060233	2020-10-26	BIENNIAL STATEMENT	2019-05-01
170620006094	2017-06-20	BIENNIAL STATEMENT	2017-05-01
170303007075	2017-03-03	BIENNIAL STATEMENT	2015-05-01
131029001066	2013-10-29	CERTIFICATE OF PUBLICATION	2013-10-29
130618000841	2013-06-18	CERTIFICATE OF CHANGE	2013-06-18
130524000496	2013-05-24	ARTICLES OF ORGANIZATION	2013-05-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2546757705

2020-05-01

0202

PPP

12 TERPAK CT, GARNERVILLE, NY, 10923

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72312
Loan Approval Amount (current)	72312
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	GARNERVILLE, ROCKLAND, NY, 10923-0001
Project Congressional District	NY-17
Number of Employees	11
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73203.73
Forgiveness Paid Date	2021-07-29

Date of last update: 26 Mar 2025