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CERUTTI + CO. LLC

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Company Details

Name: CERUTTI + CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2017 (8 years ago)
Entity Number: 5107191
ZIP code: 11968
County: New York
Place of Formation: New York
Address: 335 HILL STREET, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
DONNA CERUTTI DOS Process Agent 335 HILL STREET, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2017-03-23 2021-03-08 Address 601 WEST 26TH STREET, SUITE 1315, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308060230 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190507060192 2019-05-07 BIENNIAL STATEMENT 2019-03-01
170705000350 2017-07-05 CERTIFICATE OF PUBLICATION 2017-07-05
170323000257 2017-03-23 ARTICLES OF ORGANIZATION 2017-03-23

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-29
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:
27367.00
Total Face Value Of Loan:
27367.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,982.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
2
Initial Approval Amount:
$27,367
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,618.06
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,367
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2011-03-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MERRILL LYNCH, PIERCE, FENNER
Party Role:
Plaintiff
Party Name:
CERUTTI + CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MERRILL LYNCH, PIERCE, FENNER
Party Role:
Plaintiff
Party Name:
CERUTTI + CO. LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State