MICHAEL J. DERIENZO LLC

Company Details

Name:	MICHAEL J. DERIENZO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	23 Jun 2017 (8 years ago)
Date of dissolution:	18 Apr 2022
Entity Number:	5160201
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2019-12-06	2022-04-18	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-12-06	2022-04-18	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-15	2019-12-06	Address	MICHAEL J. DERIENZO FIRM, 11 BROADWAY, SUITE 615, NY, NY, 10004, USA (Type of address: Service of Process)
2017-06-23	2017-12-15	Address	1 RIVERDALE AVE., #4, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220418001230	2022-04-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-04-18
210604061064	2021-06-04	BIENNIAL STATEMENT	2021-06-01
191206000303	2019-12-06	CERTIFICATE OF CHANGE	2019-12-06
191203000060	2019-12-03	CERTIFICATE OF AMENDMENT	2019-12-03
171215000350	2017-12-15	CERTIFICATE OF CHANGE	2017-12-15
171030000186	2017-10-30	CERTIFICATE OF PUBLICATION	2017-10-30
170623010520	2017-06-23	ARTICLES OF ORGANIZATION	2017-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1995107307

2020-04-29

0202

PPP

535 Fifth Avenue 4th Floor, New York, NY, 10017

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12651.37
Forgiveness Paid Date	2021-07-21

4863998303

2021-01-23

0202

PPS

535 5th Ave, New York, NY, 10017-3620

Loan Status Date	2022-11-15
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-3620
Project Congressional District	NY-12
Number of Employees	1
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8784.92
Forgiveness Paid Date	2021-09-02

Date of last update: 24 Mar 2025