LOMBARDO-SCOTTI AGENCY, LTD.

Company Details

Name:	LOMBARDO-SCOTTI AGENCY, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1991 (33 years ago)
Entity Number:	1586896
ZIP code:	10704
County:	Westchester
Place of Formation:	New York
Address:	733 YONKERS AVE., Ste 304, Yonkers, NY, United States, 10704
Principal Address:	733 Yonkers Ave, Ste 304, Yonkers, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARLA LOMBARDO	DOS Process Agent	733 YONKERS AVE., Ste 304, Yonkers, NY, United States, 10704

Name	Role	Address
PHILIP J LOMBARDO	Chief Executive Officer	733 YONKERS AVE., STE 304, YONKERS, NY, United States, 10704

Start date	End date	Type	Value
2023-12-19	2023-12-19	Address	106 RAMSEY AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-12-19	2023-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2023-12-19	Address	733 YONKERS AVE., STE 304, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1992-11-09	2023-12-19	Address	106 RAMSEY AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1992-11-09	2023-12-19	Address	106 RAMSEY AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1991-11-04	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-11-04	1992-11-09	Address	37 VREDENBURGH AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231219002499	2023-12-19	BIENNIAL STATEMENT	2023-12-19
931116002556	1993-11-16	BIENNIAL STATEMENT	1993-11-01
921109002783	1992-11-09	BIENNIAL STATEMENT	1992-11-01
911104000105	1991-11-04	CERTIFICATE OF INCORPORATION	1991-11-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9484157207

2020-04-28

0202

PPP

733 Yonkers Ave., Yonkers, NY, 10704

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44760
Loan Approval Amount (current)	44760
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	Yonkers, WESTCHESTER, NY, 10704-0001
Project Congressional District	NY-16
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45264.79
Forgiveness Paid Date	2021-06-22

Date of last update: 15 Mar 2025