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

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
15637.00
Total Face Value Of Loan:
15637.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15637
Current Approval Amount:
15637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15821.32

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State