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DONOFRIO FINANCIAL MANAGEMENT, LLC

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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-06-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21057.31

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State