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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
49295.00
Total Face Value Of Loan:
49295.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49295
Current Approval Amount:
49295
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49581.32

Date of last update: 31 Mar 2025

Sources: New York Secretary of State