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JOEY GIUNTOLI, LLC

Company Details

Name: JOEY GIUNTOLI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2004 (21 years ago)
Entity Number: 3098565
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 401 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
JOEY GIUNTOLI, LLC DOS Process Agent 401 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
201729690
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2016-09-06 2020-09-03 Address 41 GREENE STREET 6TH, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-17 2016-09-06 Address 263 11TH AVE, 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-03 2010-09-17 Address 251 WEST 19TH STREET, NO. 9B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903061156 2020-09-03 BIENNIAL STATEMENT 2020-09-01
160906007447 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140905006313 2014-09-05 BIENNIAL STATEMENT 2014-09-01
120907006334 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100917002039 2010-09-17 BIENNIAL STATEMENT 2010-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
130200.00
Total Face Value Of Loan:
130200.00
Date:
2020-05-15
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:
-0.93
Total Face Value Of Loan:
48751.07

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48752
Current Approval Amount:
48751.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49200.89

Court Cases

Court Case Summary

Filing Date:
2024-12-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
A. H. FASHION MANUFACTURE AND
Party Role:
Plaintiff
Party Name:
JOEY GIUNTOLI, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State