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  5. THE LAGUMINA LAW FIRM, PLLC

THE LAGUMINA LAW FIRM, PLLC

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
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
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
150604006559 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130606006454 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110617002388 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090526002253 2009-05-26 BIENNIAL STATEMENT 2009-06-01
070718002531 2007-07-18 BIENNIAL STATEMENT 2007-06-01
050912000882 2005-09-12 AFFIDAVIT OF PUBLICATION 2005-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5180167202 2020-04-27 0202 PPP 2500 WESTCHESTER AVE STE 105, PURCHASE, NY, 10577
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96165
Loan Approval Amount (current) 96165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PURCHASE, WESTCHESTER, NY, 10577-0001
Project Congressional District NY-16
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96839.47
Forgiveness Paid Date 2021-01-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700358 Consumer Credit 2007-01-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2007-01-17
Termination Date 2007-07-30
Date Issue Joined 2007-04-27
Pretrial Conference Date 2007-03-16
Section 1692
Status Terminated

Parties
Name BARTOSH
Role Plaintiff
Name THE LAGUMINA LAW FIRM, PLLC
Role Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

2500 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

ALPINE WOODS GP, LLC ALPINE WOODS, L.P. CHERRY HILL CONDOMINIUM, INC. CORTLANDT RIDGE HOMEOWNERS ASSOCIATION, INC. COVINGTON GREENS HOMEOWNERS ASSOCIATION, INC. ESSEL II FOUNDATION FOUR CORNERS HOMEOWNERS ASSOCIATION, INC. HALF MOON BAY HOMEOWNERS ASSOCIATION, INC. HIGH VIEW ESTATES OWNERS, CORP. HIGHLAND PARK VILLAGE CONDOMINIUM, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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