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  5. SOVEREIGN RESIDENTIAL LLC

SOVEREIGN RESIDENTIAL LLC

Branch

Company Details

Name: SOVEREIGN RESIDENTIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2022 (3 years ago)
Branch of: SOVEREIGN RESIDENTIAL LLC, Florida (Company Number L12000072918)
Entity Number: 6504310
ZIP code: 10022
County: New York
Place of Formation: Florida
Foreign Legal Name: SOVEREIGN RESIDENTIAL LLC
Address: 150 east 52nd street, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOVEREIGN RESIDENTIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 455389710 2024-06-07 SOVEREIGN RESIDENTIAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2122249620
Plan sponsor’s address 150 EAST 52ND STREET, STE 22002, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing EDWARD ROJAS
SOVEREIGN RESIDENTIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 455389710 2023-07-12 SOVEREIGN RESIDENTIAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2124229620
Plan sponsor’s address 150 EAST 52ND STREET, STE 22002, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing EDWARD ROJAS
SOVEREIGN RESIDENTIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455389710 2022-09-02 SOVEREIGN RESIDENTIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2124229620
Plan sponsor’s address 150 EAST 52ND STREET, STE 22002, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing EDWARD ROJAS
SOVEREIGN RESIDENTIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 455389710 2021-10-06 SOVEREIGN RESIDENTIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2124229620
Plan sponsor’s address 150 EAST 52ND STREET, STE 22002, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing EDWARD ROJAS
SOVEREIGN RESIDENTIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455389710 2020-09-25 SOVEREIGN RESIDENTIAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 2124229620
Plan sponsor’s address 950 3RD AVE - STE 1902, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
SOVEREIGN RESIDENTIAL LLC DOS Process Agent 150 east 52nd street, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-11-28 2023-04-13 Address 150 east 52nd street, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2022-06-04 2022-11-28 Address 150 east 52nd street, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128000084 2022-07-22 CERTIFICATE OF PUBLICATION 2022-07-22
230413001553 2022-07-22 CERTIFICATE OF CHANGE BY ENTITY 2022-07-22
220604000617 2022-06-03 APPLICATION OF AUTHORITY 2022-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9139398302 2021-01-30 0202 PPS 950 3rd Ave Ste 1902, New York, NY, 10022-2894
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121040
Loan Approval Amount (current) 121040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10022-2894
Project Congressional District NY-12
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121893.4
Forgiveness Paid Date 2021-10-20
9172957310 2020-05-01 0202 PPP 950 3RD AVE STE 1902, NEW YORK, NY, 10022
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145795
Loan Approval Amount (current) 145795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10022-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146775.31
Forgiveness Paid Date 2021-01-07

Related by officers

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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