DE LOTTO & FAJARDO LLP

Company Details

Name:	DE LOTTO & FAJARDO LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	09 May 2002 (23 years ago)
Entity Number:	2765267
ZIP code:	12572
County:	Blank
Place of Formation:	New York
Address:	4 REEDER ROAD, RHINEBECK, NY, United States, 12572

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	4 REEDER ROAD, RHINEBECK, NY, United States, 12572

Start date	End date	Type	Value
2010-07-22	2017-07-27	Address	44 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-09-10	2010-07-22	Address	370 LEXINGTON AVE, STE 1001, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-06-14	2007-09-10	Address	THE GRAYBAR BUILDING, 420 LEXINGTON AVE., SUITE 2620, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2002-05-09	2002-06-14	Address	83 UPLAND AVENUE, METUCHEN, NJ, 08840, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170727002037	2017-07-27	FIVE YEAR STATEMENT	2017-05-01
120511002387	2012-05-11	FIVE YEAR STATEMENT	2012-05-01
100722000408	2010-07-22	CERTIFICATE OF CHANGE	2010-07-22
070910002060	2007-09-10	FIVE YEAR STATEMENT	2007-05-01
070329000907	2007-03-29	CERTIFICATE OF AMENDMENT	2007-03-29
070111000592	2007-01-11	CERTIFICATE OF PUBLICATION	2007-01-11
020614000464	2002-06-14	CERTIFICATE OF AMENDMENT	2002-06-14
020509000519	2002-05-09	NOTICE OF REGISTRATION	2002-05-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1742198506

2021-02-19

0202

PPS

200 Liberty St Fl 27, New York, NY, 10281-1110

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37011.9
Loan Approval Amount (current)	37011.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4426
Servicing Lender Name	Bank OZK
Servicing Lender Address	18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 10281-1110
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	4426
Originating Lender Name	Bank OZK
Originating Lender Address	LITTLE ROCK, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37156.91
Forgiveness Paid Date	2021-07-13

5903477304

2020-04-30

0202

PPP

200 LIBERTY STREET, NEW YORK, NY, 10281

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38300
Loan Approval Amount (current)	38300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4426
Servicing Lender Name	Bank OZK
Servicing Lender Address	18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 10281-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	4426
Originating Lender Name	Bank OZK
Originating Lender Address	LITTLE ROCK, AR
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38601.94
Forgiveness Paid Date	2021-03-05

Date of last update: 30 Mar 2025