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CUOMO LLC
Company Details
| Name: |
CUOMO LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
02 Oct 2009 (16 years ago)
|
| Entity Number: |
3862968 |
| ZIP code: |
11501
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
200 OLD COUNTRY ROAD,, SUITE 2 SOUTH, MINEOLA, NY, United States, 11501 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
200 OLD COUNTRY ROAD,, SUITE 2 SOUTH, MINEOLA, NY, United States, 11501
|
Form 5500 Series
Employer Identification Number (EIN):
800496152
Number Of Participants:
21
Sponsors Telephone Number:
Number Of Participants:
20
Sponsors Telephone Number:
Number Of Participants:
18
Sponsors Telephone Number:
Number Of Participants:
18
Sponsors Telephone Number:
Number Of Participants:
17
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2009-10-02
|
2020-05-15
|
Address
|
9 E 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200515000030
|
2020-05-15
|
CERTIFICATE OF CHANGE
|
2020-05-15
|
|
131021006417
|
2013-10-21
|
BIENNIAL STATEMENT
|
2013-10-01
|
|
111027002593
|
2011-10-27
|
BIENNIAL STATEMENT
|
2011-10-01
|
|
091224000068
|
2009-12-24
|
CERTIFICATE OF PUBLICATION
|
2009-12-24
|
|
091002000318
|
2009-10-02
|
ARTICLES OF ORGANIZATION
|
2009-10-02
|
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:
174080.00
Total Face Value Of Loan:
174080.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
174080.00
Total Face Value Of Loan:
174080.00
Paycheck Protection Program
Initial Approval Amount:
$174,080
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$174,080
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$175,201.85
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $174,080
Initial Approval Amount:
$174,080
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$174,080
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$175,134.15
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $174,080
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights
Parties
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)
Parties
Party Name:
GOVERNMENT EMPLOYEES IN,
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
