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LUSARDI MANAGEMENT, LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69657.00
Total Face Value Of Loan:
69657.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$69,657
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,657
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,218.13
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $69,656

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State