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JOSEPH & SMARGIASSI, LLC

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Company Details

Name: JOSEPH & SMARGIASSI, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2002 (23 years ago)
Entity Number: 2817308
ZIP code: 11598
County: Nassau
Place of Formation: New York
Address: 80 meadow drive, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
the llc DOS Process Agent 80 meadow drive, WOODMERE, NY, United States, 11598

Unique Entity ID

Unique Entity ID:
XA15KDWWXH28
UEI Expiration Date:
2023-02-05

Business Information

Division Name:
JOSEPH & SMARGIASSI, LLC
Activation Date:
2022-01-10
Initial Registration Date:
2021-12-13

Licenses

Number Type End date
10491203503 LIMITED LIABILITY BROKER 2025-12-03
10991212984 REAL ESTATE PRINCIPAL OFFICE No data
10401368899 REAL ESTATE SALESPERSON 2026-08-18

History

Start date End date Type Value
2014-09-18 2023-06-08 Address 65 BROADWAY, SUITE 1704, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-07-22 2014-09-18 Address 2 RECTOR STREET SUITE 2104, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2002-09-30 2003-07-22 Address 80 MEADOW DRIVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608000613 2023-06-07 CERTIFICATE OF CHANGE BY ENTITY 2023-06-07
200904060495 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180904007044 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906007384 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140918006495 2014-09-18 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
78753.00
Total Face Value Of Loan:
78753.00
Date:
2020-07-07
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:
2020-04-30
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:
85582.00
Total Face Value Of Loan:
85582.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$85,582
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$86,461.59
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $85,582
Jobs Reported:
3
Initial Approval Amount:
$78,753
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,753
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,458.54
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $78,750
Utilities: $1

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State