LAVANYA INC.

Company Details

Name:	LAVANYA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2015 (9 years ago)
Entity Number:	4856477
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	37-08 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LAVANYA	DOS Process Agent	37-08 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Filing Number	Date Filed	Type	Effective Date
151130010396	2015-11-30	CERTIFICATE OF INCORPORATION	2015-11-30

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-04-05	No data	3708 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	3708 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9022277704

2020-05-01

0202

PPP

37-08 74th Street, Jackson Heights, NY, 11372

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18819
Loan Approval Amount (current)	18819
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	314999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19106.18
Forgiveness Paid Date	2021-11-17

2244388408

2021-02-03

0202

PPS

3708 74th St, Jackson Heights, NY, 11372-6338

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17833
Loan Approval Amount (current)	17833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6338
Project Congressional District	NY-06
Number of Employees	3
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18082.17
Forgiveness Paid Date	2022-06-30

Date of last update: 25 Mar 2025