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NEPHI NIVEN LLC

Company Details

Name: NEPHI NIVEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2015 (10 years ago)
Entity Number: 4705768
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 121 WEST 131ST STREET #4, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
NEPHI NIVEN DOS Process Agent 121 WEST 131ST STREET #4, NEW YORK, NY, United States, 10027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2015-02-05 2015-09-29 Address 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2015-02-05 2015-06-01 Address 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150929000735 2015-09-29 CERTIFICATE OF CHANGE 2015-09-29
150601000755 2015-06-01 CERTIFICATE OF CHANGE 2015-06-01
150428000377 2015-04-28 CERTIFICATE OF PUBLICATION 2015-04-28
150205010164 2015-02-05 ARTICLES OF ORGANIZATION 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140957306 2020-04-30 0202 PPP 458 W 146TH ST APT 1N, NEW YORK, NY, 10031
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21972
Loan Approval Amount (current) 21972
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10031-0001
Project Congressional District NY-13
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21022.99
Forgiveness Paid Date 2021-04-02
9028418303 2021-01-30 0202 PPS 256 W 121st St # 3, New York, NY, 10027-6217
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10027-6217
Project Congressional District NY-13
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20970.94
Forgiveness Paid Date 2021-10-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State