| Name: | SPIEGEL & BARBATO, LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 26 Feb 1999 (26 years ago) |
| Entity Number: | 2350578 |
| ZIP code: | 10461 |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 2622 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 2622 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-26 | 2004-01-13 | Address | 2622 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181218002092 | 2018-12-18 | FIVE YEAR STATEMENT | 2019-02-01 |
| 140122002429 | 2014-01-22 | FIVE YEAR STATEMENT | 2014-02-01 |
| 090112002959 | 2009-01-12 | FIVE YEAR STATEMENT | 2009-02-01 |
| 040113002293 | 2004-01-13 | FIVE YEAR STATEMENT | 2004-02-01 |
| 990707000238 | 1999-07-07 | AFFIDAVIT OF PUBLICATION | 1999-07-07 |
| 990707000234 | 1999-07-07 | AFFIDAVIT OF PUBLICATION | 1999-07-07 |
| 990226000501 | 1999-02-26 | NOTICE OF REGISTRATION | 1999-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307659862 | 0216000 | 2004-06-29 | 2622 E. TREMONT AVE., BRONX, NY, 10461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203600994 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2004-07-22 |
| Abatement Due Date | 2004-08-18 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2004-07-22 |
| Abatement Due Date | 2004-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8979798302 | 2021-01-30 | 0202 | PPS | 2622 E Tremont Ave, Bronx, NY, 10461-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
