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LORI CONTRACTING INC

Company Details

Name: LORI CONTRACTING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2015 (10 years ago)
Entity Number: 4718356
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 105 LUCILLE AVENUE, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LORI CONTRACTING INC DOS Process Agent 105 LUCILLE AVENUE, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
150302010130 2015-03-02 CERTIFICATE OF INCORPORATION 2015-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2013-06-06 No data 11 AVENUE, FROM STREET WEST 50 STREET No data Street Construction Inspections: E-Number Department of Transportation no crew on site

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2936757700 2020-05-01 0202 PPP 68 COLON AVE, STATEN ISLAND, NY, 10308
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21125
Loan Approval Amount (current) 21125
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 STATEN ISLAND, RICHMOND, NY, 10308-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21314.2
Forgiveness Paid Date 2021-03-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1402467 Employee Retirement Income Security Act (ERISA) 2014-04-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-17
Termination Date 2015-03-25
Section 1331
Status Terminated

Parties

Name THE ANNUITY, WELFARE AND APPRE
Role Plaintiff
Name LORI CONTRACTING INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State