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HAVEN GROUP REAL ESTATE, LLC

Company Details

Name: HAVEN GROUP REAL ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2015 (10 years ago)
Entity Number: 4748419
ZIP code: 10454
County: Albany
Place of Formation: New York
Address: 440 EAST 140TH STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 440 EAST 140TH STREET, BRONX, NY, United States, 10454

Licenses

Number Type End date
10491205386 LIMITED LIABILITY BROKER 2025-06-11
10991219456 REAL ESTATE PRINCIPAL OFFICE No data
10401243252 REAL ESTATE SALESPERSON 2025-09-19

Filings

Filing Number Date Filed Type Effective Date
150715000697 2015-07-15 CERTIFICATE OF PUBLICATION 2015-07-15
150427000311 2015-04-27 ARTICLES OF ORGANIZATION 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5382977305 2020-04-30 0202 PPP 440 E 140th St, Bronx, NY, 10454
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16780
Loan Approval Amount (current) 16780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16964.58
Forgiveness Paid Date 2021-06-02
8137078607 2021-03-24 0202 PPS 440 E 140th St, Bronx, NY, 10454-2503
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-2503
Project Congressional District NY-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21045.38
Forgiveness Paid Date 2022-03-29

Date of last update: 25 Mar 2025

Sources: New York Secretary of State