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PENACHIO MALARA, LLP
Company Details
| Name: |
PENACHIO MALARA, LLP |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: |
Active
|
| Date of registration: |
16 Jan 2009 (16 years ago)
|
| Entity Number: |
3764298 |
| ZIP code: |
10601
|
| County: |
Blank |
| Place of Formation: |
New York |
| Address: |
245 MAIN ST, STE 450, WHITE PLAINS, NY, United States, 10601 |
DOS Process Agent
| Name |
Role |
Address |
|
THE PARTNERSHIP
|
DOS Process Agent
|
245 MAIN ST, STE 450, WHITE PLAINS, NY, United States, 10601
|
Form 5500 Series
Employer Identification Number (EIN):
264056742
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2009-01-16
|
2019-03-15
|
Address
|
235 MAIN STREET 6TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190315002045
|
2019-03-15
|
FIVE YEAR STATEMENT
|
2019-01-01
|
|
131107002041
|
2013-11-07
|
FIVE YEAR STATEMENT
|
2014-01-01
|
|
090116000526
|
2009-01-16
|
NOTICE OF REGISTRATION
|
2009-01-16
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
63205.82
Total Face Value Of Loan:
63205.82
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
68100.00
Total Face Value Of Loan:
68100.00
Paycheck Protection Program
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68100
Current Approval Amount:
68100
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
69055.27
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63205.82
Current Approval Amount:
63205.82
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
63529.64
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
PENACHIO MALARA, LLP
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage
Parties
Party Name:
WGH COMMUNICATIONS, INC.
Party Name:
PENACHIO MALARA, LLP
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
