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PETROCELLI FINANCIAL SERVICES LLC

Company Details

Name: PETROCELLI FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Mar 2007 (18 years ago)
Date of dissolution: 03 Apr 2023
Entity Number: 3484938
ZIP code: 34110
County: Westchester
Place of Formation: New York
Address: 16961 SUD CORTILE CT, NAPLES, FL, United States, 34110

DOS Process Agent

Name Role Address
PETROCELLI FINANCIAL SERVICES LLC DOS Process Agent 16961 SUD CORTILE CT, NAPLES, FL, United States, 34110

History

Start date End date Type Value
2021-03-04 2023-03-23 Address 120 BROADWAY 29TH FL, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2007-03-06 2021-03-04 Address ATTN: ROBERT H. PETROCELLI, 10 BYRD STREET, RYE, NY, 10580, 2407, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403004306 2023-03-28 CERTIFICATE OF MERGER 2023-03-28
230323000320 2023-03-23 BIENNIAL STATEMENT 2023-03-01
210304060792 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190516060186 2019-05-16 BIENNIAL STATEMENT 2019-03-01
170303006032 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150424006045 2015-04-24 BIENNIAL STATEMENT 2015-03-01
130307007254 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110321002826 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090304002747 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070611000899 2007-06-11 CERTIFICATE OF PUBLICATION 2007-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6701567706 2020-05-01 0202 PPP 120 Broadway 29th Fl, New York, NY, 10271
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51800
Loan Approval Amount (current) 51800
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 New York, NEW YORK, NY, 10271-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52194.26
Forgiveness Paid Date 2021-02-09

Date of last update: 11 Mar 2025

Sources: New York Secretary of State