DONOFRIO FINANCIAL MANAGEMENT, LLC

Company Details

Name:	DONOFRIO FINANCIAL MANAGEMENT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jun 2005 (20 years ago)
Entity Number:	3217456
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	MICHAEL K DONOFRIO, 800 WESTCHESTER AVE, STE N409, RYE BROOK, NY, United States, 10573

Name	Role	Address
THE LLC	DOS Process Agent	MICHAEL K DONOFRIO, 800 WESTCHESTER AVE, STE N409, RYE BROOK, NY, United States, 10573

Start date	End date	Type	Value
2007-08-07	2023-06-05	Address	MICHAEL K DONOFRIO, 800 WESTCHESTER AVE, STE N409, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2005-06-10	2007-08-07	Address	600 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230605003565	2023-06-05	BIENNIAL STATEMENT	2023-06-01
210603060144	2021-06-03	BIENNIAL STATEMENT	2021-06-01
190613060309	2019-06-13	BIENNIAL STATEMENT	2019-06-01
170606006535	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150602007085	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130606007113	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110613002939	2011-06-13	BIENNIAL STATEMENT	2011-06-01
090603002792	2009-06-03	BIENNIAL STATEMENT	2009-06-01
070807002403	2007-08-07	BIENNIAL STATEMENT	2007-06-01
050909000892	2005-09-09	AFFIDAVIT OF PUBLICATION	2005-09-09
050909000877	2005-09-09	AFFIDAVIT OF PUBLICATION	2005-09-09
050610001023	2005-06-10	ARTICLES OF ORGANIZATION	2005-06-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3123677904

2020-06-13

0202

PPP

1177 Warburton Avenue Apt. 113, Yonkers, NY, 10701-1002

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10701-1002
Project Congressional District	NY-16
Number of Employees	1
NAICS code	524113
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21057.31
Forgiveness Paid Date	2021-07-22

Date of last update: 29 Mar 2025