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BILANCIO MANAGEMENT LLC

Headquarter

Company Details

Name: BILANCIO MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2008 (17 years ago)
Entity Number: 3639472
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

Links between entities

Type Company Name Company Number State
Headquarter of BILANCIO MANAGEMENT LLC, CONNECTICUT 1237779 CONNECTICUT

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2008-03-04 2010-04-02 Address 666 OLD COUNTRY ROAD STE 202, GARDEN CITY, NY, 11530, 2013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200305061383 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180307006445 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160303006686 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140317006346 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120412003075 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100402002781 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080606000657 2008-06-06 CERTIFICATE OF PUBLICATION 2008-06-06
080304000385 2008-03-04 ARTICLES OF ORGANIZATION 2008-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5796817706 2020-05-01 0202 PPP 4 MANHATTANVILLE ROAD LOWER LEVEL, PURCHASE, NY, 10577
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56556
Loan Approval Amount (current) 56556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PURCHASE, WESTCHESTER, NY, 10577-0001
Project Congressional District NY-16
Number of Employees 6
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57285.8
Forgiveness Paid Date 2021-08-19
8945028601 2021-03-25 0202 PPS 4 Manhattanville Rd Lowr Level, Purchase, NY, 10577-2139
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97234
Loan Approval Amount (current) 97234
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Purchase, WESTCHESTER, NY, 10577-2139
Project Congressional District NY-16
Number of Employees 3
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98035.85
Forgiveness Paid Date 2022-01-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State