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TOSCANI LAW FIRM, P.C.

Company Details

Name: TOSCANI LAW FIRM, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 29 Jan 2015 (10 years ago)
Entity Number: 4702184
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 490 Wheeler Rd., Suite 270, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 490 Wheeler Rd., Suite 270, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
RICHARD C. TOSCANI Chief Executive Officer 490 WHEELER RD., SUITE 270, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-05-30 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-29 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-29 2023-06-28 Address 134 PARK AVE., APT. 4D, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628003624 2023-06-28 BIENNIAL STATEMENT 2023-01-01
150129000707 2015-01-29 CERTIFICATE OF INCORPORATION 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1139907700 2020-05-01 0235 PPP 490 Wheeler Rd 270, HAUPPAUGE, NY, 11788
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17337
Loan Approval Amount (current) 17337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17461.12
Forgiveness Paid Date 2021-01-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State