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M. RAYMOND LUSTIG CPA PLLC

Company Details

Name: M. RAYMOND LUSTIG CPA PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2003 (22 years ago)
Entity Number: 2902306
ZIP code: 12586
County: Orange
Place of Formation: New York
Address: 1 BANK STREET, WALDEN, NY, United States, 12586

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 BANK STREET, WALDEN, NY, United States, 12586

History

Start date End date Type Value
2003-05-05 2013-05-23 Address 1 BANK STREET, WALDEN STREET, NY, 12586, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130523002331 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110525002373 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090508002886 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070504002011 2007-05-04 BIENNIAL STATEMENT 2007-05-01
050504002185 2005-05-04 BIENNIAL STATEMENT 2005-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-01
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
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:
8000.00
Total Face Value Of Loan:
8000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8000
Current Approval Amount:
8000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8113.75

Date of last update: 30 Mar 2025

Sources: New York Secretary of State