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PRESTI & NAEGELE LLC

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Company Details

Name: PRESTI & NAEGELE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2019 (6 years ago)
Entity Number: 5675952
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
1373268
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
2670311
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
112965470
Plan Year:
2024
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:

History

Start date End date Type Value
2023-02-23 2023-12-01 Address 225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-12-23 2023-02-23 Address 225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035344 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230223001182 2023-02-23 BIENNIAL STATEMENT 2021-12-01
200323000258 2020-03-23 CERTIFICATE OF PUBLICATION 2020-03-23
191223000445 2019-12-23 CERTIFICATE OF CONVERSION 2019-12-23

USAspending Awards / Financial Assistance

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:
661617.00
Total Face Value Of Loan:
661617.00
Date:
2020-04-11
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:
655807.00
Total Face Value Of Loan:
655807.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$655,807
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$655,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$659,823.82
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $550,000
Utilities: $0
Mortgage Interest: $0
Rent: $105,807
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
39
Initial Approval Amount:
$661,617
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$661,617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$666,155.69
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $661,615
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2014-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CAPTAN
Party Role:
Plaintiff
Party Name:
PRESTI & NAEGELE LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State