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CILMI LAW GROUP P.C.

Company Details

Name: CILMI LAW GROUP P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 Feb 2014 (11 years ago)
Entity Number: 4530129
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 43 NEW DORP PLAZA, 2ND FLOOR, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 NEW DORP PLAZA, 2ND FLOOR, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
JOHN M CILMI Chief Executive Officer 43 NEW DORP PLAZA, 2ND FLOOR, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
2014-02-18 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-02-18 2024-02-16 Address 2040 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216002625 2024-02-16 BIENNIAL STATEMENT 2024-02-16
140218000222 2014-02-18 CERTIFICATE OF INCORPORATION 2014-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6945667207 2020-04-28 0202 PPP 1365 North Railroad Avenue, Staten Island, NY, 10306
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20829
Loan Approval Amount (current) 20829
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10306-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21088.65
Forgiveness Paid Date 2021-08-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State