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THE LAGUMINA LAW FIRM, PLLC

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Company Details

Name: THE LAGUMINA LAW FIRM, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2005 (20 years ago)
Entity Number: 3213460
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 2500 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2500 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2024-07-05 2025-06-03 Address 2500 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2005-06-02 2024-07-05 Address 2500 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603003681 2025-06-03 BIENNIAL STATEMENT 2025-06-03
240705000393 2024-07-05 BIENNIAL STATEMENT 2024-07-05
210603060819 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603062029 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170627006257 2017-06-27 BIENNIAL STATEMENT 2017-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
96165.00
Total Face Value Of Loan:
96165.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96165
Current Approval Amount:
96165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96839.47

Court Cases

Court Case Summary

Filing Date:
2007-01-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BARTOSH
Party Role:
Plaintiff
Party Name:
THE LAGUMINA LAW FIRM, PLLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State