| Name: | AJ CARDONA & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Entity Number: | 4480022 |
| ZIP code: | 11963 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 35 Main Street, Sag Harbor, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 35 Main Street, Sag Harbor, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-30 | 2024-03-07 | Address | 63 WIDENER LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307004147 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 140409000146 | 2014-04-09 | CERTIFICATE OF PUBLICATION | 2014-04-09 |
| 131030010076 | 2013-10-30 | ARTICLES OF ORGANIZATION | 2013-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6061157201 | 2020-04-27 | 0235 | PPP | 670 MONTAUK HIGHWAY, WATER MILL, NY, 11976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
