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DIRECT PROPERTY MANAGEMENT LLC

Company Details

Name: DIRECT PROPERTY MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2015 (10 years ago)
Entity Number: 4819875
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 415 FIFTH AVE., PELHAM, NY, United States, 10803

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAWRENCE MAROLDA 401(K) RETIREMENT PLAN 2022 475076942 2024-07-29 DIRECT PROPERTY MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-12-01
Business code 531310
Sponsor’s telephone number 9149993123
Plan sponsor’s address 415 FIFTH AVENUE, 2ND FLOOR, PELHAM, NY, 10803

DOS Process Agent

Name Role Address
LAWRENCE MAROLDA DOS Process Agent 415 FIFTH AVE., PELHAM, NY, United States, 10803

Filings

Filing Number Date Filed Type Effective Date
190904061521 2019-09-04 BIENNIAL STATEMENT 2019-09-01
150915010130 2015-09-15 ARTICLES OF ORGANIZATION 2015-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5579047203 2020-04-27 0202 PPP 415 Fifth Ave Fl 2, Pelham, NY, 10803
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99762.77
Loan Approval Amount (current) 99762.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pelham, WESTCHESTER, NY, 10803-1000
Project Congressional District NY-16
Number of Employees 7
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 101020.05
Forgiveness Paid Date 2021-08-05
8948538509 2021-03-10 0202 PPS 415 Fifth Ave, Pelham, NY, 10803-1253
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99762.77
Loan Approval Amount (current) 99762.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pelham, WESTCHESTER, NY, 10803-1253
Project Congressional District NY-16
Number of Employees 7
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100987.26
Forgiveness Paid Date 2022-06-07

Date of last update: 25 Mar 2025

Sources: New York Secretary of State