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ANTHONY J. LEOPIZZI & ASSOCIATES, INC.

Company Details

Name: ANTHONY J. LEOPIZZI & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2008 (16 years ago)
Entity Number: 3746601
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 399 KNOLLWOOD RD, STE G10, 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
ANTHONY J LEOPIZZI Chief Executive Officer 399 KNOLLWOOD RD, STE G10, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
ANTHONY J. LEOPIZZI & ASSOCIATES, INC. DOS Process Agent 399 KNOLLWOOD RD, STE G10, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2008-11-25 2011-03-09 Address ANTHONY J. LEOPIZZI, 689 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211213002995 2021-12-13 BIENNIAL STATEMENT 2021-12-13
110309002199 2011-03-09 BIENNIAL STATEMENT 2010-11-01
081125000285 2008-11-25 CERTIFICATE OF INCORPORATION 2008-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8420957109 2020-04-15 0202 PPP 399 KNOLLWOOD RD Suite G-10, WHITE PLAINS, NY, 10603-1944
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70249
Loan Approval Amount (current) 70249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10603-1944
Project Congressional District NY-16
Number of Employees 7
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70732.94
Forgiveness Paid Date 2020-12-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State