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SUPERBIA EQUITY PARTNERS LLC

Company Details

Name: SUPERBIA EQUITY PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2018 (7 years ago)
Entity Number: 5380486
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 271 NORTH AVE, SUITE PH1, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role Address
NATHANIEL HIGGINS Agent 175 HUGUENOT STREET, NEW ROCHELLE, NY, 10801

DOS Process Agent

Name Role Address
NATHANIEL HIGGINS DOS Process Agent 271 NORTH AVE, SUITE PH1, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2018-07-23 2020-04-08 Address 175 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200408000090 2020-04-08 CERTIFICATE OF CHANGE (BY AGENT) 2020-04-08
180723010477 2018-07-23 ARTICLES OF ORGANIZATION 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8353548404 2021-02-13 0202 PPS 271 North Ave, New Rochelle, NY, 10801-5104
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64182.5
Loan Approval Amount (current) 64182.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10801-5104
Project Congressional District NY-16
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6247678100 2020-07-21 0202 PPP 271 NORTH AVENUE STE PH1, NEW ROCHELLE, NY, 10801-5100
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68832
Loan Approval Amount (current) 68832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-5100
Project Congressional District NY-16
Number of Employees 4
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69891.82
Forgiveness Paid Date 2022-02-07

Date of last update: 23 Mar 2025

Sources: New York Secretary of State