L. P. SWEENEY ASSOCIATES, INC.

Company Details

Name:	L. P. SWEENEY ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1971 (54 years ago)
Entity Number:	308770
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	980 WASHINGTON ST, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	980 WASHINGTON ST, FRANKLIN SQUARE, NY, United States, 11010

Name	Role	Address
LEO J SWEENEY	Chief Executive Officer	980 WASHINGTON ST, FRANKLIN SQUARE, NY, United States, 11010

Start date	End date	Type	Value
2005-08-10	2011-07-07	Address	980 WASHINGTON ST, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1999-11-24	2005-08-10	Address	980 WASHINGTON AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
1993-02-04	2005-08-10	Address	980 WASHINGTON AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1993-02-04	1999-11-24	Address	60 NEW MILL ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1993-02-04	2005-08-10	Address	980 WASHINGTON AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
1971-06-02	1993-02-04	Address	980 WASHINGTON AVE., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110707002079	2011-07-07	BIENNIAL STATEMENT	2011-06-01
090703002827	2009-07-03	BIENNIAL STATEMENT	2009-06-01
070724002552	2007-07-24	BIENNIAL STATEMENT	2007-06-01
050810003145	2005-08-10	BIENNIAL STATEMENT	2005-06-01
030603002437	2003-06-03	BIENNIAL STATEMENT	2003-06-01
C317085-2	2002-06-03	ASSUMED NAME CORP INITIAL FILING	2002-06-03
010601002277	2001-06-01	BIENNIAL STATEMENT	2001-06-01
991124002341	1999-11-24	BIENNIAL STATEMENT	1999-06-01
970611002067	1997-06-11	BIENNIAL STATEMENT	1997-06-01
000046003493	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930204003218	1993-02-04	BIENNIAL STATEMENT	1992-06-01
911832-3	1971-06-02	CERTIFICATE OF INCORPORATION	1971-06-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8892078502

2021-03-10

0235

PPS

980 Washington St, Franklin Square, NY, 11010-2933

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11712
Loan Approval Amount (current)	11712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Franklin Square, NASSAU, NY, 11010-2933
Project Congressional District	NY-04
Number of Employees	2
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11786.18
Forgiveness Paid Date	2021-10-26

Date of last update: 18 Mar 2025