CONVERGEX LLC

Company Details

Name:	CONVERGEX LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 May 2018 (7 years ago)
Entity Number:	5337273
ZIP code:	91321
County:	New York
Place of Formation:	Delaware
Address:	23638 LYONS AVENUE #223, NEWHALL, CA, United States, 91321

Name	Role	Address
C/O PSI HOLDINGS, INC.	DOS Process Agent	23638 LYONS AVENUE #223, NEWHALL, CA, United States, 91321

Filing Number	Date Filed	Type	Effective Date
180508000378	2018-05-08	APPLICATION OF AUTHORITY	2018-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8367937310

2020-05-01

0202

PPP

244 5TH AVE STE 2654, NEW YORK, NY, 10001

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14854
Loan Approval Amount (current)	14854
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10001-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14998.88
Forgiveness Paid Date	2021-04-29

3455128405

2021-02-05

0202

PPS

244 5th Ave Ste 2654, New York, NY, 10001-7604

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17100
Loan Approval Amount (current)	17100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 10001-7604
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17257.88
Forgiveness Paid Date	2022-01-12

Date of last update: 06 Mar 2025