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LAURENCE A. PAGNONI & ASSOCIATES, INC.

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Company Details

Name: LAURENCE A. PAGNONI & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2000 (25 years ago)
Entity Number: 2534315
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, United States, 10463
Principal Address: 601 KAPPOCK ST, STE 5-G, RIVERDALE, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURENCE A PAGNONI Chief Executive Officer 601 KAPPOCK ST, STE 5-G, RIVERDALE, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, United States, 10463

Agent

Name Role Address
LAURENCE A. PAGNONI Agent 601 KAPPOCK STREET, SUITE 5G, RIVERDALE, NY, 10463

Links between entities

Type:
Headquarter of
Company Number:
CORP_69340091
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
134133734
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-27 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180703006044 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006045 2016-07-06 BIENNIAL STATEMENT 2016-07-01
150527000011 2015-05-27 CERTIFICATE OF CHANGE 2015-05-27
140715006752 2014-07-15 BIENNIAL STATEMENT 2014-07-01
121102002513 2012-11-02 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

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:
28355.00
Total Face Value Of Loan:
28355.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28355
Current Approval Amount:
28355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28848.06

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State