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CLEVER CLAIMS, LLC

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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

Agent

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72312.00
Total Face Value Of Loan:
72312.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$72,312
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,203.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,000
Utilities: $7,000
Rent: $17,000
Healthcare: $2400
Debt Interest: $912

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State