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HEARTS & WALLETS, LLC

Company Details

Name: HEARTS & WALLETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2014 (10 years ago)
Entity Number: 4686436
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTS WALLETS LLC 401 K PROFIT SHARING PLAN TRUST 2017 273659500 2018-05-17 HEARTS & WALLETS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6176423882
Plan sponsor’s address 80 THEODORE FREMD AVE, RYE, NY, 10580

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
LAURA VARAS Agent 153 LOCUST AVENUE, SUITE 200, RYE, NY, 10580

DOS Process Agent

Name Role Address
LAURA VARAS DOS Process Agent 153 LOCUST AVENUE, SUITE 200, RYE, NY, United States, 10580

Filings

Filing Number Date Filed Type Effective Date
201207060702 2020-12-07 BIENNIAL STATEMENT 2020-12-01
190107060034 2019-01-07 BIENNIAL STATEMENT 2018-12-01
170626000289 2017-06-26 CERTIFICATE OF PUBLICATION 2017-06-26
170222006252 2017-02-22 BIENNIAL STATEMENT 2016-12-01
141230010274 2014-12-30 ARTICLES OF ORGANIZATION 2014-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2491707409 2020-05-06 0202 PPP 153 LOCUST AVE, RYE, NY, 10580-1649
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167430
Loan Approval Amount (current) 167430
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 Existing or more than 2 years old
Project Address RYE, WESTCHESTER, NY, 10580-1649
Project Congressional District NY-16
Number of Employees 13
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168512.56
Forgiveness Paid Date 2020-12-30

Date of last update: 25 Mar 2025

Sources: New York Secretary of State