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INV MANAGEMENT LLC

Company Details

Name: INV MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Mar 2014 (11 years ago)
Entity Number: 4540398
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 345 SEAVIEW AVENUE, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
INV MANAGEMENT LLC DOS Process Agent 345 SEAVIEW AVENUE, STATEN ISLAND, NY, United States, 10305

Agent

Name Role Address
VINCENT FILIPPO Agent 345 SEAVIE AVENUE, STATEN ISLAND, NY, 10305

History

Start date End date Type Value
2020-03-03 2024-03-04 Address 345 SEAVIEW AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2014-03-07 2024-03-04 Address 345 SEAVIE AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Registered Agent)
2014-03-07 2020-03-03 Address 345 SEAVIE AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304000159 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220308000119 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200303060055 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180305006030 2018-03-05 BIENNIAL STATEMENT 2018-03-01
140731000742 2014-07-31 CERTIFICATE OF PUBLICATION 2014-07-31
140307000247 2014-03-07 ARTICLES OF ORGANIZATION 2014-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1369307703 2020-05-01 0202 PPP 345 Seaview Avenue, STATEN ISLAND, NY, 10305
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9116
Loan Approval Amount (current) 9116
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 STATEN ISLAND, RICHMOND, NY, 10305-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 561110
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 9203.85
Forgiveness Paid Date 2021-04-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State