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ANTHONY DE LORENZO INC.

Headquarter

Company Details

Name: ANTHONY DE LORENZO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1985 (40 years ago)
Entity Number: 991135
ZIP code: 34229
County: Suffolk
Place of Formation: New York
Principal Address: 601 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address: 411 NORTH CASEY KEY ROAD, OSPREY, FL, United States, 34229

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ANTHONY DE LORENZO INC., FLORIDA F96000003965 FLORIDA

Chief Executive Officer

Name Role Address
ANTHONY DELORENZO Chief Executive Officer 601 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
ANTHONY DELORENZO DOS Process Agent 411 NORTH CASEY KEY ROAD, OSPREY, FL, United States, 34229

History

Start date End date Type Value
2017-04-11 2021-04-28 Address 969 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10021, 2763, USA (Type of address: Service of Process)
2017-04-11 2021-04-28 Address 969 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10021, 2763, USA (Type of address: Chief Executive Officer)
2001-04-24 2017-04-11 Address 956 MADISON AVE, NEW YORK, NY, 10021, 2636, USA (Type of address: Service of Process)
2001-04-24 2017-04-11 Address 956 MADISON AVE, NEW YORK, NY, 10021, 2636, USA (Type of address: Chief Executive Officer)
2001-04-24 2017-04-11 Address 956 MADISON AVE, NEW YORK, NY, 10021, 2636, USA (Type of address: Principal Executive Office)
1997-04-10 2001-04-24 Address 958 MADISON AVENUE, NEW YORK, NY, 10021, 2636, USA (Type of address: Service of Process)
1995-03-27 2001-04-24 Address 958 MADISON AVENUE, NEW YORK, NY, 10021, 2636, USA (Type of address: Chief Executive Officer)
1995-03-27 1997-04-10 Address 40 WEST 57TH STREET, 33RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-27 2001-04-24 Address 958 MADISON AVENUE, NEW YORK, NY, 10021, 2636, USA (Type of address: Principal Executive Office)
1995-02-17 1995-03-27 Address 958 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210428060409 2021-04-28 BIENNIAL STATEMENT 2021-04-01
170411006288 2017-04-11 BIENNIAL STATEMENT 2017-04-01
130423002168 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110512002604 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090409002176 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070516002603 2007-05-16 BIENNIAL STATEMENT 2007-04-01
050620002467 2005-06-20 BIENNIAL STATEMENT 2005-04-01
030415002010 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010424002672 2001-04-24 BIENNIAL STATEMENT 2001-04-01
990505002157 1999-05-05 BIENNIAL STATEMENT 1999-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
172289 CL VIO INVOICED 2012-02-21 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6800567309 2020-04-30 0202 PPP 969 Madison Avenue, New York, NY, 10021
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117507
Loan Approval Amount (current) 117507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-0001
Project Congressional District NY-12
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118985.63
Forgiveness Paid Date 2021-08-05

Date of last update: 17 Mar 2025

Sources: New York Secretary of State