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  5. GIACCIO LLC

GIACCIO LLC

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Company Details

Name: GIACCIO LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2013 (12 years ago)
Entity Number: 4474766
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 5TH AVENUE, SUITE A226, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 244 5TH AVENUE, SUITE A226, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
140128000190 2014-01-28 CERTIFICATE OF PUBLICATION 2014-01-28
131018000427 2013-10-18 ARTICLES OF ORGANIZATION 2013-10-18

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,592.01
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $12,499
Jobs Reported:
1
Initial Approval Amount:
$12,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,877.16
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $12,800

Court Cases

Court Case Summary

Filing Date:
2019-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GIACCIO LLC
Party Role:
Plaintiff
Party Name:
MICHAEL ANTHONY CONTRAC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
GIACCIO LLC
Party Role:
Plaintiff
Party Name:
1 WORLD TRADE CENTER, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GIACCIO LLC
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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