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EVP WHOLESALE, LLC

Company Details

Name: EVP WHOLESALE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2020 (5 years ago)
Entity Number: 5700771
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 173 HUGUENOT STREET SUITE 200, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
JOSEPH CINQUEMANI DOS Process Agent 173 HUGUENOT STREET SUITE 200, NEW ROCHELLE, NY, United States, 10801

Filings

Filing Number Date Filed Type Effective Date
200203010199 2020-02-03 ARTICLES OF ORGANIZATION 2020-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421088201 2020-05-11 0202 PPP 173 HUGUENOT STREET SUITE 200, NEW ROCHELLE, NY, 10801-7710
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45833
Loan Approval Amount (current) 19792
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 New Business or 2 years or less
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-7710
Project Congressional District NY-16
Number of Employees 6
NAICS code 424410
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 -
Forgiveness Paid Date -

Date of last update: 06 Mar 2025

Sources: New York Secretary of State