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POZZI & CO LLC

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Company Details

Name: POZZI & CO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2015 (10 years ago)
Entity Number: 4843601
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 990 6TH AVE SUITE 10K, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
GIORGIO POZZI DOS Process Agent 990 6TH AVE SUITE 10K, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
151102010314 2015-11-02 ARTICLES OF ORGANIZATION 2015-11-02

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33000.00
Total Face Value Of Loan:
135000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,382.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,000

Court Cases

Court Case Summary

Filing Date:
2010-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Role:
Plaintiff
Party Name:
POZZI & CO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-10-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Role:
Plaintiff
Party Name:
POZZI & CO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FULLENWEIDER
Party Role:
Plaintiff
Party Name:
POZZI & CO LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State