Search results | Where did $380B in PPP money go?

Posted by Patria Henriques on Wednesday, July 24, 2024
$1M–$2M loan to SACCO & FILLAS, LLPSACCO & FILLAS, LLP

ASTORIA, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

73April 9, 2020$1M–$2MJPMorgan Chase Bank, National Association$350K–$1M loan to DANIELS NORELLI CECERE & TAVEL, PCDANIELS NORELLI CECERE & TAVEL, PC

REGO PARK, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

April 29, 2020$350K–$1MSignature Bank$350K–$1M loan to UGALDE & RZONCA LLPUGALDE & RZONCA LLP

REGO PARK, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

April 28, 2020$350K–$1MTD Bank, National Association$150K–$350K loan to DEMIDCHIK LAW FIRM, PLLCDEMIDCHIK LAW FIRM, PLLC

FLUSHING, NY

LLCOffices of Lawyers

Professional, Scientific, and Technical Services

24May 2, 2020$150K–$350KBank of America, National Association$350K–$1M loan to LAW OFFICE OF USMAN B. AHMAD P.C.-SBA SMALL 7A TERMLAW OFFICE OF USMAN B. AHMAD P.C.-SBA SMALL 7A TERM

LONG ISLAND CITY, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

May 3, 2020$350K–$1MTD Bank, National Association$150K–$350K loan to BORCHERT & LASPINA, P.C.BORCHERT & LASPINA, P.C.

WHITESTONE, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

12April 15, 2020$150K–$350KFlushing Bank$150K–$350K loan to DANIELLA LEVI & ASSOCIATES P.C.DANIELLA LEVI & ASSOCIATES P.C.

FRESH MEADOWS, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

16April 5, 2020$150K–$350KDime Community Bank$350K–$1M loan to LAW OFFICES OF ARCIA & ASSOCIATES, PCLAW OFFICES OF ARCIA & ASSOCIATES, PC

JACKSON HEIGHTS, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

32April 27, 2020$350K–$1MDime Community Bank$350K–$1M loan to SHAEVITZ & SHAEVITZSHAEVITZ & SHAEVITZ

JAMAICA, NY

PartnershipOffices of Lawyers

Professional, Scientific, and Technical Services

April 28, 2020$350K–$1MSignature Bank$150K–$350K loan to FARBER ROSEN & KAUFMAN P.C.FARBER ROSEN & KAUFMAN P.C.

REGO PARK, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

12April 28, 2020$150K–$350KNew York Community Bank$150K–$350K loan to DEUTSCH & SCHNEIDER LLPDEUTSCH & SCHNEIDER LLP

GLENDALE, NY

PartnershipOffices of Lawyers

Professional, Scientific, and Technical Services

April 29, 2020$150K–$350KSignature Bank$150K–$350K loan to GREGORY SPEKTOR AND ASSOCIATES PCGREGORY SPEKTOR AND ASSOCIATES PC

ROSEDALE, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

30April 29, 2020$150K–$350KBank of America, National Association$150K–$350K loan to LEGAL SUPPORT SYSTEMS INCLEGAL SUPPORT SYSTEMS INC

MASPETH, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

May 4, 2020$150K–$350KCeltic Bank Corporation$150K–$350K loan to LAW OFFICES OF ALBERT WAI-KIT CHAN, PLLCLAW OFFICES OF ALBERT WAI-KIT CHAN, PLLC

WHITESTONE, NY

PartnershipOffices of Lawyers

Professional, Scientific, and Technical Services

12April 15, 2020$150K–$350KHSBC Bank USA, National Association$150K–$350K loan to LAW OFFICE OF YEUNG AND WANG PLLCLAW OFFICE OF YEUNG AND WANG PLLC

FLUSHING, NY

LLCOffices of Lawyers

Professional, Scientific, and Technical Services

18April 9, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to LAN & ASSOCIATES, P.C.LAN & ASSOCIATES, P.C.

FLUSHING, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

14April 10, 2020$150K–$350KEast West Bank$150K–$350K loan to LAW OFFICES OF GARY S. PARK, P.C.LAW OFFICES OF GARY S. PARK, P.C.

FLUSHING, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

7May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to MASONE WHITE PENKAVA CRISTOFARIMASONE WHITE PENKAVA CRISTOFARI

MASPETH, NY

PartnershipOffices of Lawyers

Professional, Scientific, and Technical Services

9May 3, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to ORLOW, ORLOW & ORLOW, P.C. DBA THE ORLOW FIRMORLOW, ORLOW & ORLOW, P.C. DBA THE ORLOW FIRM

FLUSHING, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

8April 13, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to ZELENITZ, SHAPIRO & D'AGOSTINO, P.C.ZELENITZ, SHAPIRO & D'AGOSTINO, P.C.

BRIARWOOD, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

April 27, 2020$150K–$350KSterling National Bank$150K–$350K loan to PYRROS & SERRES LLPPYRROS & SERRES LLP

ASTORIA, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

21April 15, 2020$150K–$350KBNB Bank$150K–$350K loan to PD MENTAL HEALTH COUNSELING OF WESTERN QUEENS PLLCPD MENTAL HEALTH COUNSELING OF WESTERN QUEENS PLLC

REGO PARK, NY

CorporationOffices of Lawyers

Professional, Scientific, and Technical Services

14May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to RICHARD H LEE ESQRICHARD H LEE ESQ

FLUSHING, NY

Sole ProprietorshipOffices of Lawyers

Professional, Scientific, and Technical Services

17April 8, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to ROSSI, CROWLEY, SANCIMINO & KILGANNON, LLPROSSI, CROWLEY, SANCIMINO & KILGANNON, LLP

DOUGLASTON, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

4April 9, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to THE KASEN LAW FIRM, PLLCTHE KASEN LAW FIRM, PLLC

FLUSHING, NY

LLCOffices of Lawyers

Professional, Scientific, and Technical Services

24May 3, 2020$150K–$350KBank of America, National Association$150K–$350K loan to NEWMAN, ANZALONE & NEWMAN, LLPNEWMAN, ANZALONE & NEWMAN, LLP

REGO PARK, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

12May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to RHA & KIM, LLPRHA & KIM, LLP

BAYSIDE, NY

LLPOffices of Lawyers

Professional, Scientific, and Technical Services

6May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to GLOBAL MEDICAL CARE ASSOCIATES PLLCGLOBAL MEDICAL CARE ASSOCIATES PLLC

ELMHURST, NY

CorporationBlood and Organ Banks

Health Care and Social Assistance

27May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$350K–$1M loan to E. SHOLOM, INC.E. SHOLOM, INC.

KEW GARDENS, NY

S-CorpChild Day Care Services

Health Care and Social Assistance

93April 28, 2020$350K–$1MSignature Bank$350K–$1M loan to HOLY CHILD JESUS CATHOLIC ACADEMY-SBA SMALL 7A TERMHOLY CHILD JESUS CATHOLIC ACADEMY-SBA SMALL 7A TERM

RICHMOND HILL, NY

Non-profitChild Day Care Services

Health Care and Social Assistance

May 3, 2020$350K–$1MTD Bank, National Association$350K–$1M loan to MASPETH TOWN HALL, INCMASPETH TOWN HALL, INC

MASPETH, NY

Non-profitChild Day Care Services

Health Care and Social Assistance

411April 28, 2020$350K–$1MValley National Bank$350K–$1M loan to SESAME SPROUT INC GOVERNMENT ACCOUNTSESAME SPROUT INC GOVERNMENT ACCOUNT

QUEENS, NY

CorporationChild Day Care Services

Health Care and Social Assistance

38May 3, 2020$350K–$1MJPMorgan Chase Bank, National Association$350K–$1M loan to SHOLOM, SHOLOM INCSHOLOM, SHOLOM INC

KEW GARDENS, NY

CorporationChild Day Care Services

Health Care and Social Assistance

63April 7, 2020$350K–$1MFlushing Bank$150K–$350K loan to ALLEN CHRISTIAN SCHOOLALLEN CHRISTIAN SCHOOL

JAMAICA, NY

Non-profitChild Day Care Services

Health Care and Social Assistance

22April 14, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to KON WAH INC.KON WAH INC.

FLUSHING, NY

CorporationChild Day Care Services

Health Care and Social Assistance

28April 30, 2020$150K–$350KFund-Ex Solutions Group, LLC$2M–$5M loan to SUNSHINE DEVELOPMENTAL SCHOOL INCSUNSHINE DEVELOPMENTAL SCHOOL INC

JAMAICA, NY

CorporationChild Day Care Services

Health Care and Social Assistance

208April 11, 2020$2M–$5MTD Bank, National Association$350K–$1M loan to BRIGHT START CHILD LEARNING CENTER, INC.BRIGHT START CHILD LEARNING CENTER, INC.

ASTORIA, NY

CorporationChild Day Care Services

Health Care and Social Assistance

57May 1, 2020$350K–$1MJPMorgan Chase Bank, National Association$150K–$350K loan to JACKSON CHILDREN'S SERVICES INCJACKSON CHILDREN'S SERVICES INC

EAST ELMHURST, NY

S-CorpChild Day Care Services

Health Care and Social Assistance

April 28, 2020$150K–$350KSignature Bank$150K–$350K loan to PRESCHOOL 'R' US II INCPRESCHOOL 'R' US II INC

FLUSHING, NY

CorporationChild Day Care Services

Health Care and Social Assistance

13May 1, 2020$150K–$350KJPMorgan Chase Bank, National Association$150K–$350K loan to MILLIE'S WORLD INC.MILLIE'S WORLD INC.

ASTORIA, NY

CorporationChild Day Care Services

Health Care and Social Assistance

26May 17, 2020$150K–$350KKabbage, Inc.$150K–$350K loan to TINY FOOTSTEPS, INC.TINY FOOTSTEPS, INC.

FRESH MEADOWS, NY

CorporationChild Day Care Services

Health Care and Social Assistance

24April 10, 2020$150K–$350KFirst Home Bank$150K–$350K loan to BRIGHTER BABIES INCBRIGHTER BABIES INC

LONG ISLAND CITY, NY

CorporationChild Day Care Services

Health Care and Social Assistance

27April 14, 2020$150K–$350KTD Bank, National Association$150K–$350K loan to KISSENA CHERRY DAYCARE INC.KISSENA CHERRY DAYCARE INC.

FLUSHING, NY

CorporationChild Day Care Services

Health Care and Social Assistance

23April 27, 2020$150K–$350KFlushing Bank$150K–$350K loan to MONTESSORI PROGRESSIVE LEARNING CENTER, INC.MONTESSORI PROGRESSIVE LEARNING CENTER, INC.

SAINT ALBANS, NY

Non-profitChild Day Care Services

Health Care and Social Assistance

15May 5, 2020$150K–$350KCitibank, N.A.$150K–$350K loan to ST. MEL'S CATHOLIC ACADEMYST. MEL'S CATHOLIC ACADEMY

FLUSHING, NY

CorporationChild Day Care Services

Health Care and Social Assistance

April 28, 2020$150K–$350KSterling National Bank$350K–$1M loan to KEW GARDENS SEP INCKEW GARDENS SEP INC

FLUSHING, NY

CorporationChild Day Care Services

Health Care and Social Assistance

April 28, 2020$350K–$1MSignature Bank$150K–$350K loan to LITTLE ONES, LLCLITTLE ONES, LLC

LONG ISLAND CITY, NY

LLCChild Day Care Services

Health Care and Social Assistance

20April 15, 2020$150K–$350KManufacturers and Traders Trust Company$1M–$2M loan to B'ABOVE WORLDWIDE INSTITUTE, INC.B'ABOVE WORLDWIDE INSTITUTE, INC.

RICHMOND HILL, NY

Non-profitChild Day Care Services

Health Care and Social Assistance

325April 30, 2020$1M–$2MCross River Bank$350K–$1M loan to SHOLOM DAY CARE INC.SHOLOM DAY CARE INC.

KEW GARDENS, NY

CorporationChild Day Care Services

Health Care and Social Assistance

April 28, 2020$350K–$1MSignature Bank$150K–$350K loan to PRECIOUS MOMENTS DAY CARE CENTER INCPRECIOUS MOMENTS DAY CARE CENTER INC

WHITESTONE, NY

CorporationChild Day Care Services

Health Care and Social Assistance

22April 11, 2020$150K–$350KDime Community Bank

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