HAIUM GROUP LLC

Company Details

Name:	HAIUM GROUP LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Jun 2020 (5 years ago)
Entity Number:	5769565
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

Name	Role	Address
PHILLIPPE HEILBERG	DOS Process Agent	445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2020-06-17	2020-09-22	Address	911 CENTRAL AVE. #344, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200922000051	2020-09-22	CERTIFICATE OF CHANGE	2020-09-22
200910000042	2020-09-10	CERTIFICATE OF PUBLICATION	2020-09-10
200617000548	2020-06-17	APPLICATION OF AUTHORITY	2020-06-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2477757308

2020-04-29

0202

PPP

445 Park Ave, New York, NY, 10022

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20007.51
Forgiveness Paid Date	2021-02-19

1129338502

2021-02-18

0202

PPS

445 Park Ave, New York, NY, 10022-2606

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18367
Loan Approval Amount (current)	18367
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10022-2606
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18457.81
Forgiveness Paid Date	2021-08-25

Date of last update: 22 Mar 2025