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MAGGUILLI LAW FIRM, PLLC

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Company Details

Name: MAGGUILLI LAW FIRM, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2017 (8 years ago)
Entity Number: 5206467
ZIP code: 12211
County: Albany
Place of Formation: New York
Address: 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

Contact Details

Phone +1 518-465-7591

DOS Process Agent

Name Role Address
MAGGUILLI LAW FIRM, PLLC DOS Process Agent 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

Licenses

Number Status Type Date End date
2070006-DCA Active Business 2018-04-25 2025-01-31

History

Start date End date Type Value
2017-09-22 2023-09-01 Address 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000736 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210907000273 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190906060527 2019-09-06 BIENNIAL STATEMENT 2019-09-01
180329000574 2018-03-29 CERTIFICATE OF PUBLICATION 2018-03-29
170922000361 2017-09-22 ARTICLES OF ORGANIZATION 2017-09-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666863 LL VIO INVOICED 2023-07-05 3000 LL - License Violation
3633139 LL VIO CREDITED 2023-04-25 15000 LL - License Violation
3625604 RENEWAL INVOICED 2023-04-04 150 Debt Collection Agency Renewal Fee
3285331 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2969657 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2781253 LICENSE INVOICED 2018-04-25 75 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
113000.00
Total Face Value Of Loan:
113000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2025-02-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Date:
2023-01-28
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-02-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2021-07-28
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2020-12-12
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113000
Current Approval Amount:
113000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114089.19

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State