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FIVE WITS LLC

Company Details

Name: FIVE WITS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2016 (9 years ago)
Entity Number: 4950098
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 7 SHERWOOD LANE, EAST HAMPTON, NY, United States, 11937

Central Index Key

CIK number Mailing Address Business Address Phone
0001684137 19 E. 7TH STREET, NEW YORK, NY, 10003 7 SHERWOOD LANE, EAST HAMPTON, NY, 11937 7189094751

Filings since 2016-09-08

Form type D
File number 021-270262
Filing date 2016-09-08
File View File

DOS Process Agent

Name Role Address
FIVE WITS LLC C/O JOSEPH SILVESTERA DOS Process Agent 7 SHERWOOD LANE, EAST HAMPTON, NY, United States, 11937

Agent

Name Role Address
JOSEPH SILVESTERA Agent 7 SHERWOOD LANE, EAST HAMPTON, NY, 11937

History

Start date End date Type Value
2016-05-19 2024-05-01 Address 7 SHERWOOD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent)
2016-05-19 2024-05-01 Address 7 SHERWOOD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501037831 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220502000409 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200610060102 2020-06-10 BIENNIAL STATEMENT 2020-05-01
160519010381 2016-05-19 ARTICLES OF ORGANIZATION 2016-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7316077307 2020-04-30 0202 PPP 19 E 7th St, New York, NY, 10003-8007
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10003-8007
Project Congressional District NY-10
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8158.5
Forgiveness Paid Date 2021-01-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State