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LIGHTNING LEGAL SERVICES, LLC

Company Details

Name: LIGHTNING LEGAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 1995 (29 years ago)
Entity Number: 1983253
ZIP code: 12209
County: Albany
Place of Formation: New York
Address: P.O. BOX 9132, ALBANY, NY, United States, 12209

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 9132, ALBANY, NY, United States, 12209

Form 5500 Series

Employer Identification Number (EIN):
141787989
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
14
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
191204060661 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171205006877 2017-12-05 BIENNIAL STATEMENT 2017-12-01
170508006761 2017-05-08 BIENNIAL STATEMENT 2015-12-01
131211002129 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111207002006 2011-12-07 BIENNIAL STATEMENT 2011-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44857.50
Total Face Value Of Loan:
44857.50
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48300.00
Total Face Value Of Loan:
48300.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48300
Current Approval Amount:
48300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48673.17
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44857.5
Current Approval Amount:
44857.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45104.52

Date of last update: 14 Mar 2025

Sources: New York Secretary of State