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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5299908704 2021-04-02 0202 PPP 115 E 23rd St Fl 3, New York, NY, 10010-4565
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12250
Loan Approval Amount (current) 12250
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-4565
Project Congressional District NY-12
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12327.37
Forgiveness Paid Date 2021-11-24

Date of last update: 23 Mar 2025

Sources: New York Secretary of State