| Name: | SPRINGVILLE PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2017 (8 years ago) |
| Entity Number: | 5155056 |
| ZIP code: | 12205 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPRINGVILLE PARTNERS LLC, FLORIDA | M22000018565 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-15 | 2023-08-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2017-06-15 | 2023-08-31 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831003655 | 2023-08-31 | BIENNIAL STATEMENT | 2023-06-01 |
| 171002000252 | 2017-10-02 | CERTIFICATE OF PUBLICATION | 2017-10-02 |
| 170615010219 | 2017-06-15 | ARTICLES OF ORGANIZATION | 2017-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5643238508 | 2021-03-01 | 0202 | PPS | 101 Ellis St Ste 6 101 Ellis St, Staten Island, NY, 10307-1161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6288757710 | 2020-05-01 | 0202 | PPP | 101 ELLIS ST STE 6, STATEN ISLAND, NY, 10307-1161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306490 | Other Statutory Actions | 2023-08-30 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELSTEIN |
| Role | Plaintiff |
| Name | SPRINGVILLE PARTNERS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-04-21 |
| Termination Date | 2020-08-03 |
| Section | 227B |
| Sub Section | 3 |
| Status | Terminated |
Parties
| Name | BENITEZ, |
| Role | Plaintiff |
| Name | SPRINGVILLE PARTNERS LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
