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INSURANCE LEGAL & REGULATORY CONSULTING, PLLC

Company Details

Name: INSURANCE LEGAL & REGULATORY CONSULTING, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2018 (7 years ago)
Entity Number: 5334372
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 35 FAIRVIEW AVENUE, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
FREDERICK J. POMERANTZ, ESQ. DOS Process Agent 35 FAIRVIEW AVENUE, GREAT NECK, NY, United States, 11023

Filings

Filing Number Date Filed Type Effective Date
180815000832 2018-08-15 CERTIFICATE OF PUBLICATION 2018-08-15
180502000892 2018-05-02 ARTICLES OF ORGANIZATION 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2811938110 2020-07-13 0235 PPP 35 FAIRVIEW AVE, GREAT NECK, NY, 11023-1206
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10850
Loan Approval Amount (current) 10850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GREAT NECK, NASSAU, NY, 11023-1206
Project Congressional District NY-03
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10931.15
Forgiveness Paid Date 2021-04-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State