THE WAVERELY GROUP LLC

Company Details

Name:	THE WAVERELY GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Oct 2015 (10 years ago)
Entity Number:	4831331
ZIP code:	11557
County:	Nassau
Place of Formation:	New York
Address:	382 EAST ROCKAWAY RD, HEWLETT, NY, United States, 11557

Name	Role	Address
CRAIG LESZCZAK	DOS Process Agent	382 EAST ROCKAWAY RD, HEWLETT, NY, United States, 11557

Start date	End date	Type	Value
2015-10-08	2023-10-02	Address	382 EAST ROCKAWAY RD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231002001666	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211011000455	2021-10-11	BIENNIAL STATEMENT	2021-10-11
200128060135	2020-01-28	BIENNIAL STATEMENT	2019-10-01
151230000718	2015-12-30	CERTIFICATE OF PUBLICATION	2015-12-30
151217000739	2015-12-17	CERTIFICATE OF PUBLICATION	2015-12-17
151008010012	2015-10-08	ARTICLES OF ORGANIZATION	2015-10-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4704667305

2020-04-30

0235

PPP

382 East Rockaway Road, Hewlett, NY, 11557

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hewlett, NASSAU, NY, 11557-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50528.77
Forgiveness Paid Date	2021-05-24

5583978504

2021-03-01

0235

PPS

382 E Rockaway Rd, Hewlett, NY, 11557-2753

Loan Status Date	2021-09-29
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	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hewlett, NASSAU, NY, 11557-2753
Project Congressional District	NY-04
Number of Employees	1
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20925.17
Forgiveness Paid Date	2021-08-16

Date of last update: 25 Mar 2025