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AREPPAS LLC

Company Details

Name: AREPPAS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2015 (9 years ago)
Entity Number: 4848589
ZIP code: 11590
County: New York
Place of Formation: New York
Address: 7001 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TQ2JZGJR4YM8 2022-06-16 954 3RD AVE, NEW YORK, NY, 10022, 2013, USA 115 E 23RD STREET, NEW YORK, NY, 10010, USA

Business Information

URL www.areppas.com
Division Name AREPPAS LLC
Division Number 1
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-03-27
Initial Registration Date 2021-03-18
Entity Start Date 2017-09-30
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CELESTINO I DIAZ
Role PRESIDENT
Address 115 E 23RD STREET, NEW YORK, NY, 10010, USA
Government Business
Title PRIMARY POC
Name CELESTINO I DIAZ
Role PRESIDENT
Address 115 E 23RD STREET, NEW YORK, NY, 10010, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7001 BRUSH HOLLOW ROAD, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
160322000193 2016-03-22 CERTIFICATE OF PUBLICATION 2016-03-22
151112000395 2015-11-12 ARTICLES OF ORGANIZATION 2015-11-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-08 No data 954 3rd Ave 10022, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-08-05 No data 954 3rd Ave 10022, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6737547201 2020-04-28 0202 PPP 954 3rd Avenue 39c, New York, NY, 10022
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72700
Loan Approval Amount (current) 72700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73667.31
Forgiveness Paid Date 2021-08-30
6256008405 2021-02-10 0202 PPS 954 3rd Ave # 39C, New York, NY, 10022-2013
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101814.79
Loan Approval Amount (current) 101814.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-2013
Project Congressional District NY-12
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103390.83
Forgiveness Paid Date 2022-09-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State