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NOEL F. CARACCIO, PLLC

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Company Details

Name: NOEL F. CARACCIO, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 1999 (26 years ago)
Entity Number: 2346742
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
NOEL F CARACCIO, ESQ DOS Process Agent 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, United States, 10543

Form 5500 Series

Employer Identification Number (EIN):
134046065
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2024-10-23 2025-02-03 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2021-02-12 2024-10-23 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2009-01-22 2021-02-12 Address 875 MAMARONECK AVE, STE 404, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2005-02-08 2009-01-22 Address 211 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1999-02-17 2005-02-08 Address 21 WINDING BROOK ROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203004643 2025-02-03 BIENNIAL STATEMENT 2025-02-03
241023002067 2024-10-23 BIENNIAL STATEMENT 2024-10-23
210212060115 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190621002021 2019-06-21 BIENNIAL STATEMENT 2019-02-01
110308002621 2011-03-08 BIENNIAL STATEMENT 2011-02-01

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-13
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:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15124.58
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20943.86

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State