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LALLI ASSOCIATES, INC.

Company Details

Name: LALLI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3475138
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 60 WHITE BIRCH ROAD, POUND RIDGE, NY, United States, 10576
Principal Address: 60 WHITE BIRCH RD, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOPHN M LALLI Chief Executive Officer 60 WHITE BIRCH RD, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 WHITE BIRCH ROAD, POUND RIDGE, NY, United States, 10576

Filings

Filing Number Date Filed Type Effective Date
110405003186 2011-04-05 BIENNIAL STATEMENT 2011-02-01
090303002275 2009-03-03 BIENNIAL STATEMENT 2009-02-01
070209000789 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7142947710 2020-05-01 0202 PPP 60 White Birch Road, Pound Ridge, NY, 10576
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pound Ridge, WESTCHESTER, NY, 10576-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24262.01
Forgiveness Paid Date 2021-01-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State