GAGLIARDI CAPITAL LLC

Company Details

Name:	GAGLIARDI CAPITAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jun 2017 (8 years ago)
Entity Number:	5158579
ZIP code:	07726
County:	Kings
Place of Formation:	New York
Address:	205 Jerry CT, Manalapan, NJ, United States, 07726

Name	Role	Address
THE LLC	DOS Process Agent	205 Jerry CT, Manalapan, NJ, United States, 07726

Name	Role	Address
ANDREW GAGLIARDI	Agent	2039 81ST STREET, BROOKLYN, NY, 11214

Start date	End date	Type	Value
2020-07-14	2023-06-01	Address	2039 81ST STREET, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2020-07-14	2023-06-01	Address	2039 81ST STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2020-05-26	2020-07-14	Address	(Type of address: Registered Agent)
2017-06-21	2020-05-26	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-06-21	2020-07-14	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230601002061	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210601060778	2021-06-01	BIENNIAL STATEMENT	2021-06-01
200714000292	2020-07-14	CERTIFICATE OF CHANGE	2020-07-14
200526000329	2020-05-26	CERTIFICATE OF CHANGE	2020-05-26
190603062766	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170621010402	2017-06-21	ARTICLES OF ORGANIZATION	2017-06-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3071178802

2021-04-14

0202

PPP

2039 81st St N/A, Brooklyn, NY, 11214-1806

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6479
Loan Approval Amount (current)	6479
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-1806
Project Congressional District	NY-11
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6503.32
Forgiveness Paid Date	2021-09-20

3247388800

2021-04-14

0202

PPP

2039 81st St, Brooklyn, NY, 11214-1806

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6479
Loan Approval Amount (current)	6479
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-1806
Project Congressional District	NY-11
Number of Employees	1
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6511.1
Forgiveness Paid Date	2021-10-18

Date of last update: 24 Mar 2025