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ANTHONY ESPOSITO LLC

Company Details

Name: ANTHONY ESPOSITO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Mar 2022 (3 years ago)
Date of dissolution: 20 Jul 2023
Entity Number: 6442780
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 470 BUTLER BLVD, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
ANTHONY ESPOSITO DOS Process Agent 470 BUTLER BLVD, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
230808001154 2023-07-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-20
220329001987 2022-03-29 ARTICLES OF ORGANIZATION 2022-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7858018508 2021-03-08 0202 PPS 2424 Rt 32, New Windsor, NY, 12553
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5915.98
Loan Approval Amount (current) 5915.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553
Project Congressional District NY-18
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5961.36
Forgiveness Paid Date 2021-12-14
7367507305 2020-04-30 0202 PPP 2424 Rt 32 104, New Windsor, NY, 12553
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5845
Loan Approval Amount (current) 5845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Windsor, ORANGE, NY, 12553-0001
Project Congressional District NY-18
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5893.68
Forgiveness Paid Date 2021-03-02

Date of last update: 21 Mar 2025

Sources: New York Secretary of State