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MICHAEL SCERBO LLC

Company Details

Name: MICHAEL SCERBO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2014 (11 years ago)
Entity Number: 4647183
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 1741 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

Agent

Name Role Address
MICHAEL SCERBO Agent 1741 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

DOS Process Agent

Name Role Address
MICHAEL SCERBO DOS Process Agent 1741 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2014-10-06 2023-10-01 Address 1741 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA (Type of address: Registered Agent)
2014-10-06 2023-10-01 Address 1741 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231001000496 2023-09-25 CERTIFICATE OF PUBLICATION 2023-09-25
230111003768 2023-01-11 BIENNIAL STATEMENT 2022-10-01
141006010362 2014-10-06 ARTICLES OF ORGANIZATION 2014-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4883528310 2021-01-23 0202 PPS 1741 Richmond Ter, Staten Island, NY, 10310-1128
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10310-1128
Project Congressional District NY-11
Number of Employees 2
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12064.77
Forgiveness Paid Date 2021-08-18
4204097304 2020-04-29 0202 PPP 1741 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10310-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12114.74
Forgiveness Paid Date 2021-04-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3310757 Intrastate Non-Hazmat 2021-08-02 2000 2019 1 1 Auth. For Hire, Private(Property)
Legal Name MICHAEL SCERBO LLC
DBA Name -
Physical Address 1741 RICHMOND TER, STATEN ISLAND, NY, 10310, US
Mailing Address 1741 RICHMOND TER, STATEN ISLAND, NY, 10310-1128, US
Phone (917) 567-7719
Fax -
E-mail SIGKLTD@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State