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  5. BILANCIO MANAGEMENT LLC

BILANCIO MANAGEMENT LLC

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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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
1237779
State:
CONNECTICUT
CONNECTICUT profile:
BILANCIO MANAGEMENT LLC (CT)

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97234.00
Total Face Value Of Loan:
97234.00
Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199800.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56556.00
Total Face Value Of Loan:
56556.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$56,556
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,556
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,285.8
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $56,556
Jobs Reported:
3
Initial Approval Amount:
$97,234
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,234
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,035.85
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $97,230
Utilities: $1

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Related by address

4 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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