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SIEGAL LLC

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Company Details

Name: SIEGAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2019 (6 years ago)
Entity Number: 5518357
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 2 RICHMOND ROAD, APT 3Z, LIDO BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
BARBARA CHERYL SIEGAL DOS Process Agent 2 RICHMOND ROAD, APT 3Z, LIDO BEACH, NY, United States, 11561

Agent

Name Role Address
BARBARA CHERYL SIEGAL Agent 2 RICHMOND ROAD, APT 4C, LIDO BEACH, NY, 11561

History

Start date End date Type Value
2019-03-21 2021-03-11 Address 2 RICHMOND ROAD, APT 4C, LIDO BEACH, NJ, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210311060426 2021-03-11 BIENNIAL STATEMENT 2021-03-01
191220000691 2019-12-20 CERTIFICATE OF PUBLICATION 2019-12-20
190321010266 2019-03-21 ARTICLES OF ORGANIZATION 2019-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
19775.00
Total Face Value Of Loan:
19775.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,775
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,072.98
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,775

Court Cases

Court Case Summary

Filing Date:
2017-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SIEGAL
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SIEGAL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BECKER LANDSCAPING AND IRRIGAT
Party Role:
Plaintiff
Party Name:
SIEGAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-04-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SIEGAL LLC
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
SIEGAL,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State