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  5. VOLCHOK CONSULTING, INC.

VOLCHOK CONSULTING, INC.

Company Details

Name: VOLCHOK CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1996 (29 years ago)
Entity Number: 2004051
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 39 EAST 29TH STREET, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-777-7433

Phone +1 212-924-6453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 EAST 29TH STREET, NEW YORK, NY, United States, 10016

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QJT8UE4JAZE5
UEI Expiration Date:
2025-12-16

Business Information

Activation Date:
2024-12-18
Initial Registration Date:
2024-12-13

Form 5500 Series

Employer Identification Number (EIN):
133877291
Plan Year:
2023
Number Of Participants:
76
Sponsors Telephone Number:
2127777433
File:
View File
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
2127777433
File:
View File
Plan Year:
2021
Number Of Participants:
54
Sponsors Telephone Number:
2127777433
File:
View File
Plan Year:
2020
Number Of Participants:
92
Sponsors Telephone Number:
2127777433
File:
View File
Plan Year:
2019
Number Of Participants:
88
Sponsors Telephone Number:
2127777433
File:
View File

Licenses

Number Status Type Date End date
2100131-DCA Active Business 2021-07-15 2024-12-31
1301897-DCA Inactive Business 2008-10-10 2018-12-31
1301899-DCA Active Business 2008-10-10 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
960227000420 1996-02-27 CERTIFICATE OF INCORPORATION 1996-02-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570637 RENEWAL INVOICED 2022-12-21 340 Electronics Store Renewal
3524674 RENEWAL INVOICED 2022-09-20 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3348791 LICENSE INVOICED 2021-07-13 255 Electronic Store License Fee
2804760 RENEWAL INVOICED 2018-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2533924 RENEWAL INVOICED 2017-01-17 340 Electronics Store Renewal
2382601 RENEWAL INVOICED 2016-07-12 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2178867 LL VIO CREDITED 2015-09-29 250 LL - License Violation
1881374 RENEWAL INVOICED 2014-11-13 340 Electronics Store Renewal
1722882 RENEWAL INVOICED 2014-07-07 340 Electronic & Home Appliance Service Dealer License Renewal Fee
989203 RENEWAL INVOICED 2013-02-13 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-18 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
756600.00
Total Face Value Of Loan:
756600.00
Date:
2020-04-15
Link:
View on USAspending
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:
775000.00
Total Face Value Of Loan:
775000.00

Trademarks Section

Serial Number:
78350279
Mark:
VOLCHOK CONSULTING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-01-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VOLCHOK CONSULTING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consulting and information technology services and software development
First Use:
1993-04-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
775000
Current Approval Amount:
775000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
784020.14
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
756600
Current Approval Amount:
756600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
763409.4

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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