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KONTOGIANNIS, P.C.

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Company Details

Name: KONTOGIANNIS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Oct 2007 (18 years ago)
Entity Number: 3580676
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 15 FISHER LN, STE 200, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE KONTOGIANNIS Chief Executive Officer 15 FISHER LN, STE 200, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 FISHER LN, STE 200, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2009-11-30 2013-11-14 Address 30 GLENN STREET, STE 307, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2009-11-30 2013-11-14 Address 30 GLENN STREET, STE 307, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2007-10-16 2013-11-14 Address 30 GLENN STREET STE 307, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114002298 2013-11-14 BIENNIAL STATEMENT 2013-10-01
120105002543 2012-01-05 BIENNIAL STATEMENT 2011-10-01
091130002485 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071016000385 2007-10-16 CERTIFICATE OF INCORPORATION 2007-10-16

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,281
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,281
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,357.06
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $6,281

Court Cases

Court Case Summary

Filing Date:
2015-09-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
KONTOGIANNIS, P.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SIEGEL,
Party Role:
Plaintiff
Party Name:
KONTOGIANNIS, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KONTOGIANNIS, P.C.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State