Search icon

DEMARCO & NESI CPA'S LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DEMARCO & NESI CPA'S LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2010 (15 years ago)
Entity Number: 3973854
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 6 avalon road, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6 avalon road, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
272983355
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2010-07-16 2012-08-01 Address 46 EAST DR., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230118000689 2023-01-18 BIENNIAL STATEMENT 2022-07-01
180705006846 2018-07-05 BIENNIAL STATEMENT 2018-07-01
140709006305 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120801002314 2012-08-01 BIENNIAL STATEMENT 2012-07-01
100921000895 2010-09-21 CERTIFICATE OF PUBLICATION 2010-09-21

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$108,094.84
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$106,022.77
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $86,475.87
Mortgage Interest: $21,619.13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State