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  5. CLINVET USA LLC

CLINVET USA LLC

Company Details

Name: CLINVET USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2019 (6 years ago)
Entity Number: 5516072
ZIP code: 14892
County: Tioga
Place of Formation: New York
Address: 1479 TALMADGE HILL SOUTH, WAVERLY, NY, United States, 14892

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLINVET USA LLC 2023 834087531 2024-07-01 CLINVET USA LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541700
Sponsor’s telephone number 6075653175
Plan sponsor’s address 1479 TALMADGE HILL SOUTH, WAVERLY, NY, 14892
CLINVET USA LLC 2022 834087531 2023-04-19 CLINVET USA LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541700
Sponsor’s telephone number 6075653175
Plan sponsor’s address 1479 TALMADGE HILL SOUTH, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing SCOTT MARSHALL
CLINVET USA LLC 2021 834087531 2022-05-31 CLINVET USA LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541700
Sponsor’s telephone number 6075653175
Plan sponsor’s address 1479 TALMADGE HILL SOUTH, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing SCOTT MARSHALL
CLINVET USA LLC 2020 834087531 2021-05-11 CLINVET USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541700
Sponsor’s telephone number 6075653175
Plan sponsor’s address 1479 TALMADGE HILL SOUTH, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing SCOTT MARSHALL
CLINVET USA LLC 2019 834087531 2020-09-10 CLINVET USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541700
Sponsor’s telephone number 6075653175
Plan sponsor’s address 1479 TALMADGE HILL SOUTH, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing SCOTT MARSHALL

DOS Process Agent

Name Role Address
CLINVET USA LLC DOS Process Agent 1479 TALMADGE HILL SOUTH, WAVERLY, NY, United States, 14892

Filings

Filing Number Date Filed Type Effective Date
210305060301 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190815000594 2019-08-15 CERTIFICATE OF PUBLICATION 2019-08-15
190319010060 2019-03-19 ARTICLES OF ORGANIZATION 2019-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8812397204 2020-04-28 0248 PPP 1479 TALMADGE HILL RD, WAVERLY, NY, 14892-9513
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280200
Loan Approval Amount (current) 280200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 62359
Servicing Lender Name Citizens & Northern Bank
Servicing Lender Address 90-92 Main St, WELLSBORO, PA, 16901-1517
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WAVERLY, TIOGA, NY, 14892-9513
Project Congressional District NY-19
Number of Employees 21
NAICS code 541714
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 62359
Originating Lender Name Citizens & Northern Bank
Originating Lender Address WELLSBORO, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283002
Forgiveness Paid Date 2021-05-04

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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