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SCAROLA, BENINCASA & MOUZAKITIS PLLC

Company Details

Name: SCAROLA, BENINCASA & MOUZAKITIS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2010 (14 years ago)
Entity Number: 4017392
ZIP code: 11366
County: Suffolk
Place of Formation: New York
Address: 186-09 UNION TURNPIKE, 2ND FLOOR, FLUSHING, NY, United States, 11366

DOS Process Agent

Name Role Address
SCAROLA, BENINCASA & MOUZAKITIS PLLC DOS Process Agent 186-09 UNION TURNPIKE, 2ND FLOOR, FLUSHING, NY, United States, 11366

History

Start date End date Type Value
2010-11-09 2012-11-29 Address 775 PARK AVENUE, SUITE 205, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221229003750 2022-12-29 BIENNIAL STATEMENT 2022-11-01
201209060188 2020-12-09 BIENNIAL STATEMENT 2020-11-01
181114006885 2018-11-14 BIENNIAL STATEMENT 2018-11-01
161206008084 2016-12-06 BIENNIAL STATEMENT 2016-11-01
141113006439 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121129006139 2012-11-29 BIENNIAL STATEMENT 2012-11-01
110608000165 2011-06-08 CERTIFICATE OF PUBLICATION 2011-06-08
101109000558 2010-11-09 ARTICLES OF ORGANIZATION 2010-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5729018502 2021-03-01 0202 PPP 18609 Union Tpke Ste 2, Flushing, NY, 11366-1742
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13952
Loan Approval Amount (current) 13952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11366-1742
Project Congressional District NY-06
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14133.17
Forgiveness Paid Date 2022-06-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State