| Name: | PAUL J. LARKIN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1971 (54 years ago) |
| Entity Number: | 313398 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
Contact Details
Phone +1 631-694-9484
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| PAUL J. LARKIN | Chief Executive Officer | 100 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420125-DCA | Active | Business | 2012-02-22 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-08-24 | 1995-05-08 | Address | 134 CABOT RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080717057 | 2008-07-17 | ASSUMED NAME CORP INITIAL FILING | 2008-07-17 |
| 031216002278 | 2003-12-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002648 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002515 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 971231002047 | 1997-12-31 | BIENNIAL STATEMENT | 1997-08-01 |
| 950508002254 | 1995-05-08 | BIENNIAL STATEMENT | 1993-08-01 |
| A434589-3 | 1977-10-11 | CERTIFICATE OF AMENDMENT | 1977-10-11 |
| 929081-5 | 1971-08-24 | CERTIFICATE OF INCORPORATION | 1971-08-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3414261 | RENEWAL | INVOICED | 2022-02-04 | 340 | Process Serving Agency License Renewal Fee |
| 3146641 | RENEWAL | INVOICED | 2020-01-21 | 340 | Process Serving Agency License Renewal Fee |
| 2730148 | RENEWAL | INVOICED | 2018-01-18 | 340 | Process Serving Agency License Renewal Fee |
| 2400827 | LL VIO | INVOICED | 2016-08-23 | 300 | LL - License Violation |
| 2258850 | RENEWAL | INVOICED | 2016-01-15 | 340 | Process Serving Agency License Renewal Fee |
| 1561100 | RENEWAL | INVOICED | 2014-01-15 | 340 | Process Serving Agency License Renewal Fee |
| 1133339 | LICENSE | INVOICED | 2012-02-22 | 425 | Process Serving Agency License Fee |
| 1133337 | CNV_TFEE | INVOICED | 2012-02-22 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1133338 | FINGERPRINT | INVOICED | 2012-02-22 | 150 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-23 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-08-23 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1185737208 | 2020-04-15 | 0235 | PPP | 100 BROADHOLLOW RD Suite 319, FARMINGDALE, NY, 11735-4813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9728708504 | 2021-03-12 | 0235 | PPS | 100 Broadhollow Rd Ste 319, Farmingdale, NY, 11735-4813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
