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VIOLA RISK ADVISORS, LLC

Company Details

Name: VIOLA RISK ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2014 (10 years ago)
Entity Number: 4664639
ZIP code: 10901
County: Rockland
Place of Formation: Delaware
Address: 7 DIAMOND COURT, MONTEBELLO, NY, United States, 10901

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 DIAMOND COURT, MONTEBELLO, NY, United States, 10901

Filings

Filing Number Date Filed Type Effective Date
150122000238 2015-01-22 CERTIFICATE OF PUBLICATION 2015-01-22
141112000348 2014-11-12 APPLICATION OF AUTHORITY 2014-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3526857403 2020-05-07 0202 PPP 7 Diamond Court, Suffern, NY, 10901
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19833
Loan Approval Amount (current) 19833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Suffern, ROCKLAND, NY, 10901-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20014.25
Forgiveness Paid Date 2021-04-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State