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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 (26 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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
251000.00
Total Face Value Of Loan:
251000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
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:
251000.00
Total Face Value Of Loan:
251000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
251000
Current Approval Amount:
251000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
254445.23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State