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ROCHE LEGAL, PLLC

Company Details

Name: ROCHE LEGAL, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2019 (6 years ago)
Entity Number: 5475979
ZIP code: 11937
County: New York
Place of Formation: New York
Address: 8 ATLANTIC ST, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
ROCHE LEGAL, PLLC DOS Process Agent 8 ATLANTIC ST, EAST HAMPTON, NY, United States, 11937

Licenses

Number Type End date
10491211072 LIMITED LIABILITY BROKER 2025-08-04
10991235514 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-03-13 2025-01-06 Address 8 ATLANTIC ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2021-01-04 2023-03-13 Address 8 ATLANTIC ST, EAST HAMPTON, NY, 10019, USA (Type of address: Service of Process)
2019-01-15 2021-01-04 Address 525 WEST 49TH STREET #4C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106001578 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230313001861 2023-03-13 BIENNIAL STATEMENT 2023-01-01
210104063308 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190603000379 2019-06-03 CERTIFICATE OF PUBLICATION 2019-06-03
190115000811 2019-01-15 ARTICLES OF ORGANIZATION 2019-01-15

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
12250.00
Total Face Value Of Loan:
12250.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12250
Current Approval Amount:
12250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12327.37

Date of last update: 23 Mar 2025

Sources: New York Secretary of State