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JOSEPH & SMARGIASSI, LLC

JOSEPH & SMARGIASSI, LLC

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XA15KDWWXH28

2023-02-05

65 BROADWAY STE 1704, NEW YORK, NY, 10006, 2568, USA

Business Information

URL	www.tristatelawyer.com
Division Name	JOSEPH & SMARGIASSI, LLC
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2022-01-10
Initial Registration Date	2021-12-13
Entity Start Date	2003-01-01
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOHN SMARGIASSI
Address	65 BROADWAY SUITE 1704, NEW YORK, NY, 10006, USA

Government Business
Title	PRIMARY POC
Name	JOHN SMARGIASSI
Address	65 BROADWAY SUITE 1704, NEW YORK, NY, 10006, USA

Past Performance	Information not Available

DOS Process Agent

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

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
100909003094	2010-09-09	BIENNIAL STATEMENT	2010-09-01
080820002633	2008-08-20	BIENNIAL STATEMENT	2008-09-01
060901002312	2006-09-01	BIENNIAL STATEMENT	2006-09-01
041007002161	2004-10-07	BIENNIAL STATEMENT	2004-09-01
030818000975	2003-08-18	AFFIDAVIT OF PUBLICATION	2003-08-18
030818000972	2003-08-18	AFFIDAVIT OF PUBLICATION	2003-08-18
030722000302	2003-07-22	CERTIFICATE OF CHANGE	2003-07-22
020930000340	2002-09-30	ARTICLES OF ORGANIZATION	2002-10-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4553307304

2020-04-29

0202

PPP

65 Broadway, STE. 1704, New York, NY, 10006

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85582
Loan Approval Amount (current)	85582
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 10006-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	86461.59
Forgiveness Paid Date	2021-05-06

5941308503

2021-03-02

0202

PPS

65 Broadway Ste 1704, New York, NY, 10006-2568

Loan Status Date	2022-02-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78753
Loan Approval Amount (current)	78753
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10006-2568
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	79458.54
Forgiveness Paid Date	2022-01-25

Date of last update: 30 Mar 2025

Sources: New York Secretary of State