GARGIULO + PARTNERS, INC.

Company Details

Name:	GARGIULO + PARTNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1999 (26 years ago)
Entity Number:	2383727
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	200 PARK AVE SOUTH SUITE 918, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 PARK AVE SOUTH SUITE 918, NEW YORK, NY, United States, 10003

Name	Role	Address
DIANE M GARGIULO	Chief Executive Officer	200 PARK AVE SOUTH SUITE 918, NEW YORK, NY, United States, 10003

Start date	End date	Type	Value
2001-05-11	2005-06-24	Address	401 SECOND AVENUE, SUITE 9D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2001-05-11	2005-06-24	Address	401 SECOND AVENUE, SUITE 9D, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2001-05-11	2005-06-24	Address	401 SECOND AVENUE, SUITE 9D, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-05-28	2001-05-11	Address	125 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
090501002725	2009-05-01	BIENNIAL STATEMENT	2009-05-01
070508002927	2007-05-08	BIENNIAL STATEMENT	2007-05-01
050624002107	2005-06-24	BIENNIAL STATEMENT	2005-05-01
030430002487	2003-04-30	BIENNIAL STATEMENT	2003-05-01
010511002327	2001-05-11	BIENNIAL STATEMENT	2001-05-01
990604000290	1999-06-04	CERTIFICATE OF AMENDMENT	1999-06-04
990528000579	1999-05-28	CERTIFICATE OF INCORPORATION	1999-05-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2538017107

2020-04-10

0202

PPP

420 West 24th Street Suite #1E, NEW YORK, NY, 10011-1300

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73525
Loan Approval Amount (current)	73525
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	448691
Servicing Lender Name	Old Dominion National Bank
Servicing Lender Address	4916 Plank Rd, NORTH GARDEN, VA, 22959-1613
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-1300
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	448691
Originating Lender Name	Old Dominion National Bank
Originating Lender Address	NORTH GARDEN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	74205.86
Forgiveness Paid Date	2021-03-25

5423768305

2021-01-25

0202

PPS

445 W 23rd St Apt 1F, New York, NY, 10011-1445

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	92840
Loan Approval Amount (current)	92840
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	448691
Servicing Lender Name	Old Dominion National Bank
Servicing Lender Address	4916 Plank Rd, NORTH GARDEN, VA, 22959-1613
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-1445
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	448691
Originating Lender Name	Old Dominion National Bank
Originating Lender Address	NORTH GARDEN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	93356.34
Forgiveness Paid Date	2021-08-24

Date of last update: 31 Mar 2025