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CLAUDIO & ASSOCIATES, P.C.

CLAUDIO & ASSOCIATES, P.C.

Company Details

Name:	CLAUDIO & ASSOCIATES, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	10 Mar 2015 (10 years ago)
Entity Number:	4722758
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	101-05 LEFFERTS BLVD, SUITE 205, SOUTH RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101-05 LEFFERTS BLVD, SUITE 205, SOUTH RICHMOND HILL, NY, United States, 11419

History

Start date	End date	Type	Value
2022-10-04	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-10	2022-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160601000636	2016-06-01	CERTIFICATE OF AMENDMENT	2016-06-01
150310000114	2015-03-10	CERTIFICATE OF INCORPORATION	2015-03-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5286238008

2020-06-27

0202

PPP

8936 SUTPHIN BLVD STE 301, JAMAICA, NY, 11435

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43287
Loan Approval Amount (current)	43287
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11435-0001
Project Congressional District	NY-06
Number of Employees	7
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	36680.15
Forgiveness Paid Date	2021-08-03

1573178607

2021-03-13

0202

PPS

8936 Sutphin Blvd Ste 301, Jamaica, NY, 11435-3722

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52310
Loan Approval Amount (current)	52310
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-3722
Project Congressional District	NY-05
Number of Employees	7
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52623.28
Forgiveness Paid Date	2021-10-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2309463

Civil Rights Employment

2023-12-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-12-22
Termination Date	2024-11-06
Date Issue Joined	2024-03-28
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	SINGLETON
Role	Plaintiff

Name	CLAUDIO & ASSOCIATES, P.C.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State