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FILOPEI LEGAL CONSULTING PLLC

Company Details

Name: FILOPEI LEGAL CONSULTING PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2019 (6 years ago)
Entity Number: 5581492
ZIP code: 10530
County: Westchester
Place of Formation: New York
Address: 110 caterson terrace, HARTSDALE, NY, United States, 10530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 caterson terrace, HARTSDALE, NY, United States, 10530

History

Start date End date Type Value
2019-07-02 2025-03-07 Address 68 E. HARTSDALE AVENUE, STE S1, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307001085 2025-01-27 CERTIFICATE OF CHANGE BY ENTITY 2025-01-27
200311000901 2020-03-11 CERTIFICATE OF PUBLICATION 2020-03-11
190702000928 2019-07-02 ARTICLES OF ORGANIZATION 2019-07-02

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-02-12
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20975.69
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20944.87

Date of last update: 23 Mar 2025

Sources: New York Secretary of State