ANTHONY J. CUGINI, JR., ESQ., P.C.

Company Details

Name:	ANTHONY J. CUGINI, JR., ESQ., P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	11 Oct 2002 (23 years ago)
Entity Number:	2821869
ZIP code:	10471
County:	Westchester
Place of Formation:	New York
Address:	5906A RIVERDALE AVE, RIVERDALE, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY J. CUGINI, JR., ESQ., P.C.	DOS Process Agent	5906A RIVERDALE AVE, RIVERDALE, NY, United States, 10471

Name	Role	Address
ANTHONY J CUGINI, JR	Chief Executive Officer	5906A RIVERDALE AVE, RIVERDALE, NY, United States, 10471

Start date	End date	Type	Value
2010-10-20	2020-10-20	Address	5906A RIVERDALE AVE, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
2008-10-28	2010-10-20	Address	201 WEST 91ST STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2008-10-28	2010-10-20	Address	201 WEST 91ST STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2008-10-28	2010-10-20	Address	201 WEST 91ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2004-12-03	2008-10-28	Address	14 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2004-12-03	2008-10-28	Address	14 TUNSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2002-10-11	2008-10-28	Address	14 TUNSTALL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201020060270	2020-10-20	BIENNIAL STATEMENT	2020-10-01
181001007795	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003006977	2016-10-03	BIENNIAL STATEMENT	2016-10-01
121004006227	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101020002564	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081028002461	2008-10-28	BIENNIAL STATEMENT	2008-10-01
061011003122	2006-10-11	BIENNIAL STATEMENT	2006-10-01
041203002551	2004-12-03	BIENNIAL STATEMENT	2004-10-01
021011000012	2002-10-11	CERTIFICATE OF INCORPORATION	2002-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1454887707

2020-05-01

0202

PPP

5906A RIVERDALE AVE, RIVERDALE, NY, 10471

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15637
Loan Approval Amount (current)	15637
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	RIVERDALE, BRONX, NY, 10471-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15821.32
Forgiveness Paid Date	2021-07-09

Date of last update: 30 Mar 2025