NEW RIWAZ LLC

Company Details

Name:	NEW RIWAZ LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Apr 2016 (9 years ago)
Entity Number:	4924578
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	265 N NORTH BROADWAY UNIT-3, HICKSVILLE, NY, United States, 11801

Name	Role	Address
NEW RIWAZ LLC	DOS Process Agent	265 N NORTH BROADWAY UNIT-3, HICKSVILLE, NY, United States, 11801

Filing Number	Date Filed	Type	Effective Date
161110000082	2016-11-10	CERTIFICATE OF PUBLICATION	2016-11-10
160405010052	2016-04-05	ARTICLES OF ORGANIZATION	2016-04-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1042248202

2020-07-29

0235

PPP

285 S BROADWAY, HICKSVILLE, NY, 11801-5003

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57399
Loan Approval Amount (current)	57399
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801-5003
Project Congressional District	NY-03
Number of Employees	4
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58130.25
Forgiveness Paid Date	2021-11-17

2160648602

2021-03-13

0235

PPS

285 S Broadway, Hicksville, NY, 11801-5034

Loan Status Date	2023-06-02
Loan Status	Paid in Full
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53702
Loan Approval Amount (current)	53702
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-5034
Project Congressional District	NY-03
Number of Employees	4
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025