JERARD ROGGIO LLC

Company Details

Name:	JERARD ROGGIO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Oct 2014 (11 years ago)
Entity Number:	4645910
ZIP code:	11793
County:	Nassau
Place of Formation:	New York
Address:	1326 DARBY ROAD WEST, WANTAGH, NY, United States, 11793

Name	Role	Address
JERARD ROGGIO	DOS Process Agent	1326 DARBY ROAD WEST, WANTAGH, NY, United States, 11793

Start date	End date	Type	Value
2014-10-03	2020-10-14	Address	2178 LOINES AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201014060190	2020-10-14	BIENNIAL STATEMENT	2020-10-01
150115000019	2015-01-15	CERTIFICATE OF PUBLICATION	2015-01-15
141003010036	2014-10-03	ARTICLES OF ORGANIZATION	2014-10-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2396697301

2020-04-29

0202

PPP

244 Madison Avenue Apt. 4L, New York, NY, 10016

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20983.16
Forgiveness Paid Date	2021-03-25

Date of last update: 25 Mar 2025