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IOVES USA LLC

Company Details

Name: IOVES USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2018 (7 years ago)
Entity Number: 5320438
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 3010 41st ave, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3010 41st ave, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-05-03 2024-04-01 Address 3010 41st ave, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2023-12-09 2024-05-03 Address 3010 41ST AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2018-04-10 2023-12-09 Address 3537 36TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037364 2024-04-01 BIENNIAL STATEMENT 2024-04-01
240503000491 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
231209000173 2023-12-09 BIENNIAL STATEMENT 2022-04-01
200406060923 2020-04-06 BIENNIAL STATEMENT 2020-04-01
181204000238 2018-12-04 CERTIFICATE OF PUBLICATION 2018-12-04
180613000482 2018-06-13 CERTIFICATE OF CHANGE 2018-06-13
180410010522 2018-04-10 ARTICLES OF ORGANIZATION 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7636497804 2020-06-03 0202 PPP 3537 36TH ST STE 2, ASTORIA, NY, 11106
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17840
Loan Approval Amount (current) 17840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17961.41
Forgiveness Paid Date 2021-02-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State