Home Page
Counties
Westchester
10709
LUIGI LAVERGHETTA CPA, P.C.

LUIGI LAVERGHETTA CPA, P.C.

Is this your business?

Get access!

Company Details

Name:	LUIGI LAVERGHETTA CPA, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	10 Apr 2014 (11 years ago)
Entity Number:	4560343
ZIP code:	10709
County:	Westchester
Place of Formation:	New York
Address:	88 LAKESHORE DRIVE, EASTCHESTER, NY, United States, 10709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	88 LAKESHORE DRIVE, EASTCHESTER, NY, United States, 10709

Form 5500 Series

Employer Identification Number (EIN):

465389353

Plan Year:

2023

Number Of Participants:

3

Sponsors Telephone Number:

9148743409

File:

Plan Year:

2022

Number Of Participants:

3

Sponsors Telephone Number:

9148743409

File:

Plan Year:

2021

Number Of Participants:

3

Sponsors Telephone Number:

9148743409

File:

Plan Year:

2020

Number Of Participants:

2

Sponsors Telephone Number:

9148743409

File:

Plan Year:

2020

Number Of Participants:

2

Sponsors Telephone Number:

9148743409

Filings

Filing Number	Date Filed	Type	Effective Date
140410000833	2014-04-10	CERTIFICATE OF INCORPORATION	2014-04-10

Paycheck Protection Program

Jobs Reported:

3

Initial Approval Amount:

$49,146

Date Approved:

2021-01-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$49,146

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$49,358.97

Servicing Lender:

Orange Bank & Trust Company

Use of Proceeds:

Payroll: $49,145

Jobs Reported:

3

Initial Approval Amount:

$49,146

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$49,146

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$49,483.07

Servicing Lender:

Orange Bank & Trust Company

Use of Proceeds:

Payroll: $49,146

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State