LAGOON MANAGEMENT CONSULTANTS, LTD.

Company Details

Name:	LAGOON MANAGEMENT CONSULTANTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2004 (21 years ago)
Entity Number:	3112713
ZIP code:	11726
County:	Suffolk
Place of Formation:	New York
Address:	338 LAGOON DRIVE SOUTH, COPIAGUE, NY, United States, 11726
Principal Address:	338 LAGOON DR S, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	338 LAGOON DRIVE SOUTH, COPIAGUE, NY, United States, 11726

Name	Role	Address
THOMAS VELLIA SR.	Chief Executive Officer	338 LAGOON DR S, COPIAGUE, NY, United States, 11726

Start date	End date	Type	Value
2006-10-27	2014-10-06	Address	338 LAGOON DR S, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
181001007370	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141006006761	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121017006428	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101123002337	2010-11-23	BIENNIAL STATEMENT	2010-10-01
081003002243	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061027002735	2006-10-27	BIENNIAL STATEMENT	2006-10-01
041012001228	2004-10-12	CERTIFICATE OF INCORPORATION	2004-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2880747708

2020-05-01

0235

PPP

338 LAGOON DR S, COPIAGUE, NY, 11726

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	144770
Loan Approval Amount (current)	144770
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	COPIAGUE, SUFFOLK, NY, 11726-0001
Project Congressional District	NY-02
Number of Employees	12
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	146480.38
Forgiveness Paid Date	2021-07-12

9362758306

2021-01-30

0235

PPS

338 Lagoon Dr S, Copiague, NY, 11726-5416

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	144770
Loan Approval Amount (current)	144770
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	Copiague, SUFFOLK, NY, 11726-5416
Project Congressional District	NY-02
Number of Employees	12
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	145826.18
Forgiveness Paid Date	2021-10-29

Date of last update: 29 Mar 2025