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P.M. LEARY, LLC

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Company Details

Name: P.M. LEARY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2010 (15 years ago)
Entity Number: 3994576
ZIP code: 12901
County: Clinton
Place of Formation: New York
Address: 4424 ROUTE 22, PLATTSBURGH, NY, United States, 12901

Contact Details

Phone +1 518-561-0610

Phone +1 518-561-8760

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4424 ROUTE 22, PLATTSBURGH, NY, United States, 12901

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
70FB9
UEI Expiration Date:
2014-11-13

Business Information

Activation Date:
2013-11-13
Initial Registration Date:
2012-12-26

Licenses

Number Status Type Date End date Address
23-6UEB4-SHMO Active Mold Remediation Contractor License (SH126) 2023-07-26 2025-07-31 4424 Route 22, PLATTSBURGH, NY, 12901

History

Start date End date Type Value
2010-09-13 2012-10-10 Address 4621 ROUTE 9, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221122002656 2022-11-22 BIENNIAL STATEMENT 2022-09-01
121010002467 2012-10-10 BIENNIAL STATEMENT 2012-09-01
110303000842 2011-03-03 CERTIFICATE OF PUBLICATION 2011-03-03
100913000032 2010-09-13 ARTICLES OF ORGANIZATION 2010-09-13

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
436965.00
Total Face Value Of Loan:
436965.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-01-09
Type:
Prog Other
Address:
4635 STATE ROUTE 9, PLATTSBURGH, NY, 12901
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-08
Type:
Complaint
Address:
4424 ROUTE 22, PLATTSBURGH, NY, 12901
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
436965
Current Approval Amount:
436965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
440580.44

Court Cases

Court Case Summary

Filing Date:
2023-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BUNKER
Party Role:
Plaintiff
Party Name:
P.M. LEARY, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State