CLEAR VIEW INVESTIGATIONS LLC

Company Details

Name:	CLEAR VIEW INVESTIGATIONS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Mar 2017 (8 years ago)
Entity Number:	5111195
ZIP code:	10504
County:	Westchester
Place of Formation:	New York
Address:	2 Alder way, Armonk, NY, United States, 10504

Name	Role	Address
CLEAR VIEW INVESTIGATIONS LLC	DOS Process Agent	2 Alder way, Armonk, NY, United States, 10504

Name	Role	Address
philip defilippo	Agent	2 alder way, ARMONK, NY, 10504

Start date	End date	Type	Value
2023-03-01	2025-03-01	Address	2 alder way, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2023-03-01	2025-03-01	Address	2 alder way, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2022-09-12	2023-03-01	Address	2 alder way, ARMONK, NY, 10504, USA (Type of address: Registered Agent)
2022-09-12	2023-03-01	Address	2 alder way, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2017-03-29	2022-09-12	Address	128 HIGHVIEW AVENUE, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250301026954	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230301000255	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220912000043	2021-08-03	CERTIFICATE OF CHANGE BY ENTITY	2021-08-03
210308060633	2021-03-08	BIENNIAL STATEMENT	2021-03-01
210121060019	2021-01-21	BIENNIAL STATEMENT	2019-03-01
170619000315	2017-06-19	CERTIFICATE OF PUBLICATION	2017-06-19
170329010436	2017-03-29	ARTICLES OF ORGANIZATION	2017-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8241578310

2021-01-29

0202

PPS

128 Highview Ave, Eastchester, NY, 10709-5431

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6090
Loan Approval Amount (current)	6090
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Eastchester, WESTCHESTER, NY, 10709-5431
Project Congressional District	NY-16
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6133.14
Forgiveness Paid Date	2021-10-25

5315107302

2020-04-30

0202

PPP

128 HIGHVIEW AVENUE, EASTCHESTER, NY, 10709

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6090
Loan Approval Amount (current)	6090
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EASTCHESTER, WESTCHESTER, NY, 10709-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6127.05
Forgiveness Paid Date	2020-12-10

Date of last update: 24 Mar 2025