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  5. LUCHIANO VISCONTI LOUTIE LLC

LUCHIANO VISCONTI LOUTIE LLC

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Company Details

Name: LUCHIANO VISCONTI LOUTIE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2012 (13 years ago)
Entity Number: 4273947
ZIP code: 11021
County: Nassau
Place of Formation: Delaware
Address: 26 BEVERLY ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 BEVERLY ROAD, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
120723000223 2012-07-23 APPLICATION OF AUTHORITY 2012-07-23

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:
97910.00
Total Face Value Of Loan:
97910.00
Date:
2020-04-29
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:
206500.00
Total Face Value Of Loan:
151165.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97910
Current Approval Amount:
97910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99227.09
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
206500
Current Approval Amount:
151165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
153340.1

Court Cases

Court Case Summary

Filing Date:
2012-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LUCHIANO VISCONTI LOUTIE LLC
Party Role:
Plaintiff
Party Name:
FAIRDEAL APPAREL LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FAIRDEAL APPAREL LLC,
Party Role:
Defendant
Party Name:
LUCHIANO VISCONTI LOUTIE LLC
Party Role:
Plaintiff

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

26 BEVERLY ROAD, GREAT NECK, NY, United States, 11021

105 MINNESOTAAVE LLC 120 FAIRVIEWAVE LLC MALONE ATLANTIC LLC MINNESOTA LB LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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