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SKYLINE RISK MANAGEMENT, INC.

Company Details

Name: SKYLINE RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2012 (13 years ago)
Entity Number: 4236996
ZIP code: 10003
County: Queens
Place of Formation: New York
Address: 228 PARK AVENUE S, #48897, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228 PARK AVENUE S, #48897, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2022-05-16 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-28 2019-11-18 Address 30-50 WHITESTONE EXPRESSWAY, SUITE 402, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2012-04-26 2022-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-26 2016-09-28 Address 199-13 32ND AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191118000526 2019-11-18 CERTIFICATE OF CHANGE 2019-11-18
160928000149 2016-09-28 CERTIFICATE OF CHANGE 2016-09-28
120426000901 2012-04-26 CERTIFICATE OF INCORPORATION 2012-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1859087309 2020-04-28 0202 PPP 228 Park Avenue South #48897, NEW YORK, NY, 10003-1502
Loan Status Date 2022-02-19
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123973.85
Loan Approval Amount (current) 123973.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
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, 10003-1502
Project Congressional District NY-12
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2008395 Other Statutory Actions 2020-10-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-07
Termination Date 2024-05-31
Date Issue Joined 2022-06-21
Pretrial Conference Date 2021-04-22
Section 1030
Status Terminated

Parties

Name SKYLINE RISK MANAGEMENT, INC.
Role Plaintiff
Name LEGAKIS,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State