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  5. FIOCCHI GROUP LLC

FIOCCHI GROUP LLC

Company Details

Name: FIOCCHI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2011 (14 years ago)
Entity Number: 4137612
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 15 WEST 28TH STREET, SUITE 4F, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 917-330-3727

DOS Process Agent

Name Role Address
C/O ALAN FIOCCHI DOS Process Agent 15 WEST 28TH STREET, SUITE 4F, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2013619-DCA Active Business 2014-09-18 2025-02-28
1409593-DCA Inactive Business 2011-10-03 2013-06-30

History

Start date End date Type Value
2020-04-30 2024-06-12 Address 15 WEST 28TH STREET, SUITE 10A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-09-20 2020-04-30 Address 1261 BROADWAY, SUITE 304, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-09-01 2016-09-20 Address 154 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612003761 2024-06-12 BIENNIAL STATEMENT 2024-06-12
210914000474 2021-09-14 BIENNIAL STATEMENT 2021-09-14
200430060336 2020-04-30 BIENNIAL STATEMENT 2019-09-01
170905007034 2017-09-05 BIENNIAL STATEMENT 2017-09-01
160920006300 2016-09-20 BIENNIAL STATEMENT 2015-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3600789 TRUSTFUNDHIC INVOICED 2023-02-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3600790 RENEWAL INVOICED 2023-02-21 100 Home Improvement Contractor License Renewal Fee
3311672 TRUSTFUNDHIC INVOICED 2021-03-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3301224 TRUSTFUNDHIC CREDITED 2021-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3300866 RENEWAL INVOICED 2021-02-25 100 Home Improvement Contractor License Renewal Fee
2889177 RENEWAL INVOICED 2018-09-24 100 Home Improvement Contractor License Renewal Fee
2889176 TRUSTFUNDHIC INVOICED 2018-09-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2503944 TRUSTFUNDHIC INVOICED 2016-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2491561 RENEWAL INVOICED 2016-11-17 100 Home Improvement Contractor License Renewal Fee
1784647 BLUEDOT CREDITED 2014-09-18 100 Bluedot Fee

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
226957.00
Total Face Value Of Loan:
226957.00
Date:
2020-05-02
Link:
View on USAspending
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:
226957.00
Total Face Value Of Loan:
226957.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226957
Current Approval Amount:
226957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
228878.44
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226957
Current Approval Amount:
226957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
229743.4

Related by officers

No related officers

Related by address

15 WEST 28TH STREET, SUITE 4F, NEW YORK, NY, United States, 10001

120E29PHB LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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