SCOTT F. GUARDINO, PLLC

Company Details

Name:	SCOTT F. GUARDINO, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Jul 1995 (30 years ago)
Entity Number:	1936430
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	9 ENDO BLVD, GARDEN CITY, NY, United States, 11530

Name	Role	Address
SCOTT F. GUARDINO, PLLC	DOS Process Agent	9 ENDO BLVD, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2014-07-18	2023-07-07	Address	9 ENDO BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-07-05	2014-07-18	Address	1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230707000893	2023-07-07	BIENNIAL STATEMENT	2023-07-01
220615001002	2022-06-15	BIENNIAL STATEMENT	2021-07-01
190805061733	2019-08-05	BIENNIAL STATEMENT	2019-07-01
190306060849	2019-03-06	BIENNIAL STATEMENT	2017-07-01
140718002311	2014-07-18	BIENNIAL STATEMENT	2013-07-01
970709002647	1997-07-09	BIENNIAL STATEMENT	1997-07-01
950926000081	1995-09-26	AFFIDAVIT OF PUBLICATION	1995-09-26
950926000077	1995-09-26	AFFIDAVIT OF PUBLICATION	1995-09-26
950705000283	1995-07-05	ARTICLES OF ORGANIZATION	1995-07-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4214707203

2020-04-27

0235

PPP

9 Endo Boulavard, Garden City, NY, 11530

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28400
Loan Approval Amount (current)	28400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28695.83
Forgiveness Paid Date	2021-05-20

7178138407

2021-02-11

0235

PPS

9 Endo Boulavard, Garden City, NY, 11530

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28400
Loan Approval Amount (current)	28400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530
Project Congressional District	NY-04
Number of Employees	3
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28696.62
Forgiveness Paid Date	2022-03-03

Date of last update: 14 Mar 2025