FLORIO LEAHY LLP

Company Details

Name:	FLORIO LEAHY LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	15 Sep 2010 (15 years ago)
Entity Number:	3995584
ZIP code:	10022
County:	Blank
Place of Formation:	New York
Address:	641 LEXINGTON AVE, FL 17, NEW YORK, NY, United States, 10022
Principal Address:	641 LEXINGTON AVE, FL 17, New York, NY, United States, 10022

Name	Role	Address
GREGORY FLORIO	DOS Process Agent	641 LEXINGTON AVE, FL 17, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2014-06-02	2017-01-10	Name	FLORIO, SCALLY & LEAHY LLP
2013-02-13	2014-06-02	Name	FLORIO & SCALLY LLP
2013-02-13	2015-02-26	Address	250 PARK AVENUE,, 7TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2011-01-20	2013-02-13	Name	ORICAL LLP
2010-09-15	2011-01-20	Name	ORICAL LEGAL GROUP LLP
2010-09-15	2013-02-13	Address	340 E. 29TH ST. #10F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2010-09-15	2013-02-13	Address	340 E. 29TH ST. #10F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221220002414	2022-12-20	FIVE YEAR STATEMENT	2020-08-01
180501000808	2018-05-01	CERTIFICATE OF PUBLICATION	2018-05-01
170110000027	2017-01-10	CERTIFICATE OF AMENDMENT	2017-01-10
150810002033	2015-08-10	FIVE YEAR STATEMENT	2015-09-01
150226000533	2015-02-26	CERTIFICATE OF AMENDMENT	2015-02-26
140602000541	2014-06-02	CERTIFICATE OF AMENDMENT	2014-06-02
130213000754	2013-02-13	CERTIFICATE OF AMENDMENT	2013-02-13
110120000934	2011-01-20	CERTIFICATE OF AMENDMENT	2011-01-20
100915000023	2010-09-15	NOTICE OF REGISTRATION	2010-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3882027103

2020-04-12

0202

PPP

370 LEXINGTON AVE #511, NEW YORK, NY, 10017-0965

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	181637
Loan Approval Amount (current)	181637
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	NEW YORK, NEW YORK, NY, 10017-0965
Project Congressional District	NY-12
Number of Employees	11
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	184053.78
Forgiveness Paid Date	2021-08-13

Date of last update: 27 Mar 2025