Search icon

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7778048408 2021-02-12 0202 PPP 68 E Hartsdale Ave Apt 1S, Hartsdale, NY, 10530-2715
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hartsdale, WESTCHESTER, NY, 10530-2715
Project Congressional District NY-16
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20975.69
Forgiveness Paid Date 2021-11-03
9443828904 2021-05-12 0202 PPS 68 E Hartsdale Ave Apt 1S, Hartsdale, NY, 10530-2715
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hartsdale, WESTCHESTER, NY, 10530-2715
Project Congressional District NY-16
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20944.87
Forgiveness Paid Date 2022-01-18

Date of last update: 23 Mar 2025

Sources: New York Secretary of State