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  5. LOMBARD MUTUAL LLC

LOMBARD MUTUAL LLC

Company Details

Name: LOMBARD MUTUAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2007 (18 years ago)
Entity Number: 3530054
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-819-0366

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2096923-DCA Active Business 2020-11-13 2025-07-31
1414401-DCA Inactive Business 2011-11-25 2017-07-31
1263247-DCA Active Business 2007-08-02 2024-04-30

History

Start date End date Type Value
2007-06-12 2011-11-22 Address 36 WEST 47TH STREET, #307, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120823000835 2012-08-23 CERTIFICATE OF PUBLICATION 2012-08-23
111122000766 2011-11-22 CERTIFICATE OF CHANGE 2011-11-22
110621003266 2011-06-21 BIENNIAL STATEMENT 2011-06-01
070612000994 2007-06-12 ARTICLES OF ORGANIZATION 2007-06-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646633 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3632194 RENEWAL INVOICED 2023-04-21 500 Pawnbroker License Renewal Fee
3443645 RENEWAL INVOICED 2022-05-02 500 Pawnbroker License Renewal Fee
3339020 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3338574 RENEWAL CREDITED 2021-06-16 500 Pawnbroker License Renewal Fee
3256669 FINGERPRINT CREDITED 2020-11-12 75 Fingerprint Fee
3184113 RENEWAL INVOICED 2020-06-23 500 Pawnbroker License Renewal Fee
3174048 FINGERPRINT CREDITED 2020-04-07 75 Fingerprint Fee
3168704 LICENSE INVOICED 2020-03-11 255 Secondhand Dealer General License Fee
3013675 RENEWAL INVOICED 2019-04-05 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-01 Pleaded DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY 1 1 No data No data
2016-06-01 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED 1 1 No data No data
2016-06-01 Pleaded BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
904700.00
Total Face Value Of Loan:
904700.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

#BLACKANDHOODED, INC. 1010 BUFFALO STREET, LLC 1020M77 LLC 115 SOUTH SEVENTH STREET, LLC 12 YORKTOWN SPUR, LLC 165 SOUNDVIEW LLC 168 LINWOOD ST LLC 178 OSBORNE TER. LLC 2 KNICK LLC 3 SOVA ROAD HARPURSVILLE INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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