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JOSEPH G. CANEPA, PLLC

Company Details

Name: JOSEPH G. CANEPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 1998 (27 years ago)
Entity Number: 2305151
ZIP code: 11372
County: Westchester
Place of Formation: New York
Address: 37-38 75TH STREET, MAIN FLOOR, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 37-38 75TH STREET, MAIN FLOOR, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
1998-10-08 2008-06-09 Address C/O INDRANI A. ROSSI, ESQ., 189 N. MAIN ST., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181023006318 2018-10-23 BIENNIAL STATEMENT 2018-10-01
180316006198 2018-03-16 BIENNIAL STATEMENT 2016-10-01
121105002375 2012-11-05 BIENNIAL STATEMENT 2012-10-01
101012002960 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081010002191 2008-10-10 BIENNIAL STATEMENT 2008-10-01
080609000719 2008-06-09 CERTIFICATE OF CHANGE 2008-06-09
990114000104 1999-01-14 AFFIDAVIT OF PUBLICATION 1999-01-14
990114000103 1999-01-14 AFFIDAVIT OF PUBLICATION 1999-01-14
981008000557 1998-10-08 ARTICLES OF ORGANIZATION 1998-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4283137300 2020-04-29 0202 PPP 37-38 75th St Main Floor, JACKSON HEIGHTS, NY, 11372
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36200
Loan Approval Amount (current) 36200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36480.67
Forgiveness Paid Date 2021-02-19

Date of last update: 31 Mar 2025

Sources: New York Secretary of State