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LA VERITA HAIR FACTORY LLC

Company Details

Name: LA VERITA HAIR FACTORY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2018 (7 years ago)
Entity Number: 5393836
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 1005 E 228TH ST, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
CANDIUS DIALLO DOS Process Agent 1005 E 228TH ST, BRONX, NY, United States, 10466

Agent

Name Role Address
JESUS M RODRIGUEZ Agent 142 SMITH ST, PEEKSKILL, NY, 10566

Filings

Filing Number Date Filed Type Effective Date
180815010278 2018-08-15 ARTICLES OF ORGANIZATION 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7264819010 2021-05-25 0202 PPS 1005 E 228th St Apt 1B, Bronx, NY, 10466-4819
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-4819
Project Congressional District NY-16
Number of Employees 1
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20901.49
Forgiveness Paid Date 2021-09-29
9632548706 2021-04-09 0202 PPP 1005 E 228th St Apt 1B, Bronx, NY, 10466-4848
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) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-4848
Project Congressional District NY-16
Number of Employees 1
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20919.76
Forgiveness Paid Date 2021-09-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State