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PROACTIVE INVESTORS LLC

Company Details

Name: PROACTIVE INVESTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2014 (11 years ago)
Entity Number: 4624002
ZIP code: 12205
County: New York
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2014-08-19 2021-12-27 Address 135 EAST 57TH STREET, FLOOR 24, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220819000050 2022-08-19 BIENNIAL STATEMENT 2022-08-01
211227000878 2021-12-23 CERTIFICATE OF CHANGE BY ENTITY 2021-12-23
200810060017 2020-08-10 BIENNIAL STATEMENT 2020-08-01
141103000500 2014-11-03 CERTIFICATE OF PUBLICATION 2014-11-03
140819000533 2014-08-19 ARTICLES OF ORGANIZATION 2014-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6608657704 2020-05-01 0202 PPP 767 3RD AVE FLOOR 17, NEW YORK, NY, 10017-9022
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161845
Loan Approval Amount (current) 161845
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 NEW YORK, NEW YORK, NY, 10017-9022
Project Congressional District NY-12
Number of Employees 9
NAICS code 523910
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 163596.47
Forgiveness Paid Date 2021-06-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1907843 Civil Rights Employment 2019-08-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-21
Termination Date 2020-07-31
Date Issue Joined 2019-10-28
Section 2000
Sub Section E
Status Terminated

Parties

Name SCHIOP
Role Plaintiff
Name PROACTIVE INVESTORS LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State