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LUSARDI MANAGEMENT, LLC

Company Details

Name: LUSARDI MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2010 (15 years ago)
Entity Number: 3951851
ZIP code: 10956
County: Westchester
Place of Formation: New York
Address: 107 BREWERY ROAD, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
LUIGI LUSARDI DOS Process Agent 107 BREWERY ROAD, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2010-05-19 2014-05-06 Address 6 WESTWAY, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200511060288 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180515006265 2018-05-15 BIENNIAL STATEMENT 2018-05-01
160517006822 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140506006784 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120522006277 2012-05-22 BIENNIAL STATEMENT 2012-05-01
100816000774 2010-08-16 CERTIFICATE OF PUBLICATION 2010-08-16
100519000698 2010-05-19 ARTICLES OF ORGANIZATION 2010-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4206228404 2021-02-06 0202 PPS 81 Rockledge Rd, Bronxville, NY, 10708-5319
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69657
Loan Approval Amount (current) 69657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronxville, WESTCHESTER, NY, 10708-5319
Project Congressional District NY-16
Number of Employees 4
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70218.13
Forgiveness Paid Date 2021-12-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State