CLASS ACTION MANAGEMENT INC.

Company Details

Name:	CLASS ACTION MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2005 (20 years ago)
Entity Number:	3224480
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Address:	500 MAMARONECK AVE, 204, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CLASS ACTION MANAGEMENT INC.	DOS Process Agent	500 MAMARONECK AVE, 204, HARRISON, NY, United States, 10528

Name	Role	Address
JOSEPH A LODI	Chief Executive Officer	500 MAMARONECK AVE, 204, HARRISON, NY, United States, 10528

Start date	End date	Type	Value
2025-03-25	2025-03-25	Address	500 MAMARONECK AVE, 204, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2021-06-01	2025-03-25	Address	500 MAMARONECK AVE, 204, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-06-01	2021-06-01	Address	500 MAMARONECK AVE, 204, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-06-01	2025-03-25	Address	500 MAMARONECK AVE, 204, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2009-08-19	2017-06-01	Address	500 MAMARONECK AVE, 503, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2009-08-19	2017-06-01	Address	500 MAMARONECK AVE, 503, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2009-08-19	2017-06-01	Address	500 MAMARONECK AVE, 503, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2005-06-28	2025-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-28	2009-08-19	Address	151 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250325002009	2025-03-25	BIENNIAL STATEMENT	2025-03-25
210601061007	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190604061470	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170601006763	2017-06-01	BIENNIAL STATEMENT	2017-06-01
140718006307	2014-07-18	BIENNIAL STATEMENT	2013-06-01
110620002631	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090819002042	2009-08-19	BIENNIAL STATEMENT	2009-06-01
050628000694	2005-06-28	CERTIFICATE OF INCORPORATION	2005-06-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7736928904

2021-05-07

0202

PPS

500 Mamaroneck Ave Ste 204, Harrison, NY, 10528-1600

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32418
Loan Approval Amount (current)	32418
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-1600
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32510.37
Forgiveness Paid Date	2021-09-29

5503948202

2020-08-08

0202

PPP

500 Mamaroneck Avenue Suite 204, HARRISON, NY, 10528-1600

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40870
Loan Approval Amount (current)	40870
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	HARRISON, WESTCHESTER, NY, 10528-1600
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41125.44
Forgiveness Paid Date	2021-04-01

Date of last update: 29 Mar 2025