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BIVCO, LLC

Company Details

Name: BIVCO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2015 (10 years ago)
Entity Number: 4757883
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Address: 109 FIRE ISLAND AVENUE, APT 4, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 109 FIRE ISLAND AVENUE, APT 4, BABYLON, NY, United States, 11702

Licenses

Number Type Date Last renew date End date Address Description
0340-22-112116 Alcohol sale 2024-01-31 2024-01-31 2026-01-31 4958 MERRICK RD, MASSAPEQUA, New York, 11762 Restaurant

Filings

Filing Number Date Filed Type Effective Date
150713000250 2015-07-13 CERTIFICATE OF PUBLICATION 2015-07-13
150513000275 2015-05-13 ARTICLES OF ORGANIZATION 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1929017306 2020-04-28 0235 PPP 4958 Merrick Rd, Massapequa Park, NY, 11762-3803
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa Park, NASSAU, NY, 11762-3803
Project Congressional District NY-02
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 78512.81
Forgiveness Paid Date 2021-09-10
5436778405 2021-02-08 0235 PPS 4958 Merrick Rd, Massapequa Park, NY, 11762-3803
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140962.5
Loan Approval Amount (current) 140962.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Massapequa Park, NASSAU, NY, 11762-3803
Project Congressional District NY-02
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 141675.14
Forgiveness Paid Date 2021-08-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302774 Fair Labor Standards Act 2023-04-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 175000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-04-13
Termination Date 2023-10-17
Date Issue Joined 2023-06-02
Section 0201
Sub Section DO
Status Terminated

Parties

Name SEGURA
Role Plaintiff
Name BIVCO, LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State