GROGAN & SOUTO, P.C.

Company Details

Name:	GROGAN & SOUTO, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	16 Jul 1991 (34 years ago)
Entity Number:	1561815
ZIP code:	10916
County:	Orange
Place of Formation:	New York
Address:	10 SKYVIEW COURT, 14 SCOTCHTOWN AVE, CAMPBELL HALL, NY, United States, 10916
Principal Address:	P.O. BOX 330, 14 SCOTCHTOWN AVENUE, GOSHEN, NY, United States, 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GROGAN & SOUTO, P.C.	DOS Process Agent	10 SKYVIEW COURT, 14 SCOTCHTOWN AVE, CAMPBELL HALL, NY, United States, 10916

Name	Role	Address
EDWARD P. SOUTO	Chief Executive Officer	P.O. BOX 330, 14 SCOTCHTOWN AVENUE, GOSHEN, NY, United States, 10924

Start date	End date	Type	Value
1997-07-14	2017-07-10	Address	BOX 330, 14 SCOTCHTOWN AVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1993-09-22	2013-07-09	Address	P.O. BOX 330, 14 SCOTCHTOWN AVENUE, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
1993-09-22	2015-07-02	Address	P.O. BOX 330, COURT PLAZA, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
1991-07-16	1997-07-14	Address	BOX 330, 14 SCOTCHTOWN AVENUE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190701060869	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170710006257	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150702006415	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130709006114	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110727002092	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090709003211	2009-07-09	BIENNIAL STATEMENT	2009-07-01
070720003225	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050902002692	2005-09-02	BIENNIAL STATEMENT	2005-07-01
030716002642	2003-07-16	BIENNIAL STATEMENT	2003-07-01
010710002344	2001-07-10	BIENNIAL STATEMENT	2001-07-01
990727002683	1999-07-27	BIENNIAL STATEMENT	1999-07-01
970714002160	1997-07-14	BIENNIAL STATEMENT	1997-07-01
930922003778	1993-09-22	BIENNIAL STATEMENT	1993-07-01
930409000153	1993-04-09	CERTIFICATE OF AMENDMENT	1993-04-09
910716000200	1991-07-16	CERTIFICATE OF INCORPORATION	1991-07-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9906398304

2021-01-31

0202

PPS

14 Scotchtown Ave, Goshen, NY, 10924-1631

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34255
Loan Approval Amount (current)	34255
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Goshen, ORANGE, NY, 10924-1631
Project Congressional District	NY-18
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34482.12
Forgiveness Paid Date	2021-11-16

3177677104

2020-04-11

0202

PPP

PO BOX 330, 14 Scotchtown Avenue, GOSHEN, NY, 10924

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34900
Loan Approval Amount (current)	34900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	GOSHEN, ORANGE, NY, 10924-0001
Project Congressional District	NY-18
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35110.58
Forgiveness Paid Date	2021-02-12

Date of last update: 15 Mar 2025