MICHAEL VECCHIO LLC

Company Details

Name:	MICHAEL VECCHIO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Sep 2014 (11 years ago)
Entity Number:	4642547
ZIP code:	08844
County:	New York
Place of Formation:	New York
Address:	31 KILMER DRIVE, HILLSBOROUGH, NJ, United States, 08844

Name	Role	Address
MICHAEL VECCHIO	Agent	64 HERBERT ST, 3RD FL, NEW YORK, NY, 11222

Name	Role	Address
MICHAEL VECCHIO	DOS Process Agent	31 KILMER DRIVE, HILLSBOROUGH, NJ, United States, 08844

Start date	End date	Type	Value
2014-09-26	2019-10-24	Address	64 HERBERT ST, 3RD FL, NEW YORK, NY, 11222, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210513060389	2021-05-13	BIENNIAL STATEMENT	2020-09-01
191024060246	2019-10-24	BIENNIAL STATEMENT	2018-09-01
140926010073	2014-09-26	ARTICLES OF ORGANIZATION	2014-09-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9087658708

2021-04-08

0235

PPS

103 Arleigh Dr N/A, Albertson, NY, 11507-1207

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9551
Loan Approval Amount (current)	9551
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Albertson, NASSAU, NY, 11507-1207
Project Congressional District	NY-03
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3084088210

2020-08-04

0235

PPP

103 arleigh dr, albertson, NY, 11507-1207

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5194
Loan Approval Amount (current)	5194
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	albertson, NASSAU, NY, 11507-1207
Project Congressional District	NY-03
Number of Employees	1
NAICS code	454390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5275.82
Forgiveness Paid Date	2022-03-10

Date of last update: 25 Mar 2025