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CARMEN FANTAUZZI, SLP, P.C.

Company Details

Name: CARMEN FANTAUZZI, SLP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Sep 2009 (16 years ago)
Entity Number: 3852754
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 61-07 75TH PLACE, MIDDLE VILLAGE, NY, United States, 11379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARMEN FANTAUZZI Chief Executive Officer 61-07 75TH PLACE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
CARMEN FANTAUZZI DOS Process Agent 61-07 75TH PLACE, MIDDLE VILLAGE, NY, United States, 11379

History

Start date End date Type Value
2009-09-04 2011-09-27 Address 61-07 75TH PLACE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131227006141 2013-12-27 BIENNIAL STATEMENT 2013-09-01
110927002128 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090904000009 2009-09-04 CERTIFICATE OF INCORPORATION 2009-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6868688302 2021-01-27 0202 PPS 6107 75th Pl, Middle Village, NY, 11379-1219
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11802
Loan Approval Amount (current) 11802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middle Village, QUEENS, NY, 11379-1219
Project Congressional District NY-06
Number of Employees 1
NAICS code 541930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11893.51
Forgiveness Paid Date 2021-11-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State