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LAURENCE S. MARGOLIN, LLC

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Company Details

Name: LAURENCE S. MARGOLIN, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2000 (25 years ago)
Entity Number: 2469222
ZIP code: 11530
County: Suffolk
Place of Formation: New York
Address: 100 garden city plaza, suite 203, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 garden city plaza, suite 203, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2020-05-29 2024-11-05 Address 64 HILTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2000-02-03 2020-05-29 Address 790 NEW YORK AVENUE / STE:115, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105003471 2024-11-04 CERTIFICATE OF CHANGE BY ENTITY 2024-11-04
200529000354 2020-05-29 CERTIFICATE OF CHANGE 2020-05-29
000203000283 2000-02-03 ARTICLES OF ORGANIZATION 2000-02-03

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-03
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-23
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:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,800
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,982.93
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,800
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,090.99
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State