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DEFALCO ASSOCIATES LLC

Company Details

Name: DEFALCO ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2006 (19 years ago)
Entity Number: 3369035
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 25-54 22ND STREET, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
DEFALCO ASSOCIATES LLC DOS Process Agent 25-54 22ND STREET, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2006-05-31 2016-04-06 Address 32-26 GREENPOINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220701002179 2022-07-01 BIENNIAL STATEMENT 2022-05-01
210125060054 2021-01-25 BIENNIAL STATEMENT 2020-05-01
180508006555 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160406006208 2016-04-06 BIENNIAL STATEMENT 2014-05-01
120627002947 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100602002811 2010-06-02 BIENNIAL STATEMENT 2010-05-01
061017000546 2006-10-17 CERTIFICATE OF PUBLICATION 2006-10-17
060531000203 2006-05-31 ARTICLES OF ORGANIZATION 2006-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8554418309 2021-01-29 0202 PPS 2554 22nd St, Astoria, NY, 11102-2934
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236300
Loan Approval Amount (current) 236300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11102-2934
Project Congressional District NY-14
Number of Employees 26
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239070.86
Forgiveness Paid Date 2022-04-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State