DANIEL K. KWAN, CPA, PLLC

Company Details

Name:	DANIEL K. KWAN, CPA, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Aug 1999 (26 years ago)
Entity Number:	2411915
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	56 SAINT JAMES PLACE, NEW YORK, NY, United States, 10038

Name	Role	Address
THE LLC	DOS Process Agent	56 SAINT JAMES PLACE, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
1999-08-24	2009-11-20	Address	45 DIVISION STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190808060068	2019-08-08	BIENNIAL STATEMENT	2019-08-01
170802006661	2017-08-02	BIENNIAL STATEMENT	2017-08-01
160111002010	2016-01-11	BIENNIAL STATEMENT	2015-08-01
130806006583	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110913002737	2011-09-13	BIENNIAL STATEMENT	2011-08-01
091120002754	2009-11-20	BIENNIAL STATEMENT	2009-08-01
030725002278	2003-07-25	BIENNIAL STATEMENT	2003-08-01
010731002113	2001-07-31	BIENNIAL STATEMENT	2001-08-01
991223000512	1999-12-23	AFFIDAVIT OF PUBLICATION	1999-12-23
991216000478	1999-12-16	AFFIDAVIT OF PUBLICATION	1999-12-16
990824000184	1999-08-24	ARTICLES OF ORGANIZATION	1999-08-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4857037207

2020-04-27

0202

PPP

56 Saint James Pl, New York, NY, 10038

Loan Status Date	2022-03-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49295
Loan Approval Amount (current)	49295
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10038-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49581.32
Forgiveness Paid Date	2020-12-16

Date of last update: 31 Mar 2025