SOVEREIGN FINANCIAL, INC.

Company Details

Name:	SOVEREIGN FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2015 (10 years ago)
Entity Number:	4767322
ZIP code:	11757
County:	Suffolk
Place of Formation:	New York
Address:	805 ALBIN AVENUE SUITE H, LINDENHURST, NY, United States, 11757
Principal Address:	29 AMSTERDAM AVE, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
GEORGE CARAVOUSANOS	Chief Executive Officer	29 AMSTERDAM AVE, WEST BABYLON, NY, United States, 11704

Name	Role	Address
SOVEREIGN FINANCIAL, INC.	DOS Process Agent	805 ALBIN AVENUE SUITE H, LINDENHURST, NY, United States, 11757

Name	Role	Address
GEORGE V. CARAVOUSANOS	Agent	29 AMSTERDAM AVE., WEST BABYLON, NY, 11704

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	29 AMSTERDAM AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2019-03-25	2023-06-02	Address	29 AMSTERDAM AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2019-03-25	2023-06-02	Address	805 ALBIN AVENUE SUITE H, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2015-06-01	2023-06-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2015-06-01	2023-06-02	Address	29 AMSTERDAM AVE., WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent)
2015-06-01	2019-03-25	Address	29 AMSTERDAM AVE., WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230602002567	2023-06-02	BIENNIAL STATEMENT	2023-06-01
221018003266	2022-10-18	BIENNIAL STATEMENT	2021-06-01
190325060163	2019-03-25	BIENNIAL STATEMENT	2017-06-01
150601000833	2015-06-01	CERTIFICATE OF INCORPORATION	2015-06-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5113627808

2020-05-29

0235

PPP

805 Albin Avenue H, Lindenhurst, NY, 11757-3912

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38875
Loan Approval Amount (current)	38875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lindenhurst, SUFFOLK, NY, 11757-3912
Project Congressional District	NY-02
Number of Employees	2
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39172.15
Forgiveness Paid Date	2021-03-05

Date of last update: 25 Mar 2025