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ANGELO BALBO MANAGEMENT, LLC

Company Details

Name: ANGELO BALBO MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2002 (23 years ago)
Entity Number: 2793559
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 2 RAYMOND AVENUE, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
ANGELO BALBO MANAGEMENT, LLC DOS Process Agent 2 RAYMOND AVENUE, POUGHKEEPSIE, NY, United States, 12603

Filings

Filing Number Date Filed Type Effective Date
220525000939 2022-05-25 BIENNIAL STATEMENT 2020-07-01
190130060130 2019-01-30 BIENNIAL STATEMENT 2018-07-01
160726006129 2016-07-26 BIENNIAL STATEMENT 2016-07-01
150929006082 2015-09-29 BIENNIAL STATEMENT 2014-07-01
130507007014 2013-05-07 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2021-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2011-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
184000.00
Total Face Value Of Loan:
184000.00
Date:
2011-07-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
316000.00
Total Face Value Of Loan:
316000.00

Court Cases

Court Case Summary

Filing Date:
2017-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HARTY
Party Role:
Plaintiff
Party Name:
ANGELO BALBO MANAGEMENT, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State