DANIELS, PORCO AND LUSARDI, LLP

Company Details

Name:	DANIELS, PORCO AND LUSARDI, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	19 Nov 1999 (25 years ago)
Entity Number:	2441798
ZIP code:	12546
County:	Blank
Place of Formation:	New York
Address:	ONE MEMORIAL AVE, PAWLING, NY, United States, 12546
Principal Address:	ONE MEMORIAL AVE, PAWLING, NY, United States, 12564

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	ONE MEMORIAL AVE, PAWLING, NY, United States, 12546

Start date	End date	Type	Value
2012-12-12	2019-11-06	Address	ONE MEMORIAL AVENUE, PO BOX 668, PAWLING, NY, 12546, USA (Type of address: Service of Process)
2004-10-15	2012-12-12	Address	ATTORNEYS AT LAW, 517 ROUTE 22, PO BOX 668, PAWLING, NY, 12564, 0668, USA (Type of address: Principal Executive Office)
1999-11-19	2012-12-12	Address	517 ROUTE 22, PO BOX 668, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191106002034	2019-11-06	FIVE YEAR STATEMENT	2019-11-01
150120002071	2015-01-20	FIVE YEAR STATEMENT	2014-11-01
121212000269	2012-12-12	CERTIFICATE OF AMENDMENT	2012-12-12
091021002109	2009-10-21	FIVE YEAR STATEMENT	2009-11-01
041015002256	2004-10-15	FIVE YEAR STATEMENT	2004-11-01
000128000143	2000-01-28	AFFIDAVIT OF PUBLICATION	2000-01-28
000128000139	2000-01-28	AFFIDAVIT OF PUBLICATION	2000-01-28
991119000375	1999-11-19	NOTICE OF REGISTRATION	2000-01-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3957057107

2020-04-12

0202

PPP

517 ROUTE 22, PAWLING, NY, 12564-1218

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	251000
Loan Approval Amount (current)	251000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PAWLING, DUTCHESS, NY, 12564-1218
Project Congressional District	NY-17
Number of Employees	15
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	254445.23
Forgiveness Paid Date	2021-09-02

Date of last update: 31 Mar 2025