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  5. LGI FORENSIC ENGINEERING, P.C.

LGI FORENSIC ENGINEERING, P.C.

Headquarter

Company Details

Name: LGI FORENSIC ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Feb 2012 (13 years ago)
Entity Number: 4209365
ZIP code: 10536
County: Westchester
Place of Formation: New York
Address: 4 Hilltop Road, Katonah, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LGI FORENSIC ENGINEERING, P.C., CONNECTICUT 1112015 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2020 454669216 2022-05-09 LGI FORENSIC ENGINEERING, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR RD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2019 454669216 2020-10-13 LGI FORENSIC ENGINEERING, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2018 454669216 2019-09-05 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2017 454669216 2018-06-13 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2016 454669216 2017-04-11 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2015 454669216 2016-05-04 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2014 454669216 2015-04-13 LGI FORENSIC ENGINEERING, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2013 454669216 2014-04-24 LGI FORENSIC ENGINEERING, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2012 454669216 2013-03-07 LGI FORENSIC ENGINEERING, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing STEVEN PIETROPAOLO

Chief Executive Officer

Name Role Address
STEVEN PIETROPAOLO Chief Executive Officer 4 HILLTOP ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
LGI FORENSIC ENGINEERING, P.C. DOS Process Agent 4 Hilltop Road, Katonah, NY, United States, 10536

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-10-11 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-13 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-29 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2012-02-28 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-28 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037735 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220509001282 2022-05-09 BIENNIAL STATEMENT 2022-02-01
160201006369 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140929006214 2014-09-29 BIENNIAL STATEMENT 2014-02-01
120228000891 2012-02-28 CERTIFICATE OF INCORPORATION 2012-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4157128303 2021-01-23 0202 PPS 7 Reservoir Rd, White Plains, NY, 10603-2522
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276762.62
Loan Approval Amount (current) 276762.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10603-2522
Project Congressional District NY-17
Number of Employees 17
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 277961.92
Forgiveness Paid Date 2021-07-08
4663287105 2020-04-13 0202 PPP 7 Reservoir Road, White Plains, NY, 10603-2522
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167800
Loan Approval Amount (current) 167800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10603-2522
Project Congressional District NY-17
Number of Employees 12
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 169629.71
Forgiveness Paid Date 2021-05-25

Related by officers

STEVEN PIETROPAOLO

PFI ASSOCIATES, INC.

Related by address

4 Hilltop Road, Katonah, NY, United States, 10536

7 RESERVOIR LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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