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  5. LIGHTNING LEGAL SERVICES, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2017 141787989 2018-06-12 LIGHTNING LEGAL SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2016 141787989 2017-10-04 LIGHTNING LEGAL SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2015 141787989 2016-10-11 LIGHTNING LEGAL SERVICES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2014 141787989 2015-09-30 LIGHTNING LEGAL SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2013 141787989 2014-10-02 LIGHTNING LEGAL SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2012 141787989 2013-10-09 LIGHTNING LEGAL SERVICES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing KERRY A GUNNER
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing KERRY A GUNNER
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2011 141787989 2012-10-15 LIGHTNING LEGAL SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209

Plan administrator’s name and address
Administrator’s EIN 141787989
Plan administrator’s name LIGHTNING LEGAL SERVICES, LLC
Plan administrator’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
Administrator’s telephone number 5184631049

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KERRY A GUNNER
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing KERRY A GUNNER
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2010 141787989 2011-07-20 LIGHTNING LEGAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209

Plan administrator’s name and address
Administrator’s EIN 141787989
Plan administrator’s name LIGHTNING LEGAL SERVICES, LLC
Plan administrator’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
Administrator’s telephone number 5184631049

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing KERRY A GUNNER
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing KERRY A GUNNER
LIGHTNING LEGAL SERVICES, LLC PROFIT SHARING PLAN 2009 141787989 2010-09-08 LIGHTNING LEGAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 5184631049
Plan sponsor’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209

Plan administrator’s name and address
Administrator’s EIN 141787989
Plan administrator’s name LIGHTNING LEGAL SERVICES, LLC
Plan administrator’s address 299 HAMILTON STREET, P.O. BOX 9132, ALBANY, NY, 12209
Administrator’s telephone number 5184631049

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KERRY A GUNNER
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing KERRY A GUNNER

DOS Process Agent

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

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
091214002352 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071120002276 2007-11-20 BIENNIAL STATEMENT 2007-12-01
051122002022 2005-11-22 BIENNIAL STATEMENT 2005-12-01
031126002461 2003-11-26 BIENNIAL STATEMENT 2003-12-01
011116002500 2001-11-16 BIENNIAL STATEMENT 2001-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2688417202 2020-04-16 0248 PPP 299 HAMILTON STREET, ALBANY, NY, 12210
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ALBANY, ALBANY, NY, 12210-1000
Project Congressional District NY-20
Number of Employees 6
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48673.17
Forgiveness Paid Date 2021-02-04
5333648300 2021-01-25 0248 PPS 299 Hamilton St, Albany, NY, 12210-1707
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44857.5
Loan Approval Amount (current) 44857.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12210-1707
Project Congressional District NY-20
Number of Employees 5
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45104.52
Forgiveness Paid Date 2021-08-18

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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