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JAMES VOLONAKIS & COMPANY, LLC

Company Details

Name: JAMES VOLONAKIS & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 1999 (26 years ago)
Entity Number: 2361934
ZIP code: 06870
County: Queens
Place of Formation: New York
Address: 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

Agent

Name Role Address
THEODORE MASTAKOURIS Agent 39-25 BELL BLVD, BAYSIDE, NY, 11361

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 ROOSEVELT AVE, OLD GREENWICH, CT, United States, 06870

Form 5500 Series

Employer Identification Number (EIN):
113496072
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
1999-03-30 2005-05-18 Address 39-25 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210329060061 2021-03-29 BIENNIAL STATEMENT 2021-03-01
130405002280 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110412002500 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090316003296 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070307002088 2007-03-07 BIENNIAL STATEMENT 2007-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
90472.50
Total Face Value Of Loan:
90472.50
Date:
2020-04-11
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:
90400.00
Total Face Value Of Loan:
90400.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90472.5
Current Approval Amount:
90472.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
91283.03
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90400
Current Approval Amount:
90400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
91236.2

Date of last update: 31 Mar 2025

Sources: New York Secretary of State