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GALVAN ASSET MANAGEMENT INC.

Company Details

Name: GALVAN ASSET MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 19 Oct 1999 (26 years ago)
Entity Number: 2430490
ZIP code: 12534
County: Columbia
Place of Formation: New York
Address: 605 STATE STREET, HUDSON, NY, United States, 12534

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 605 STATE STREET, HUDSON, NY, United States, 12534

History

Start date End date Type Value
2015-07-16 2015-11-02 Address 252 COLUMBIA STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process)
1999-10-19 2015-07-16 Address 605 STATE STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151102000834 2015-11-02 CERTIFICATE OF AMENDMENT 2015-11-02
150716000375 2015-07-16 CERTIFICATE OF AMENDMENT 2015-07-16
991019000945 1999-10-19 CERTIFICATE OF INCORPORATION 1999-10-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-3695479 Corporation Unconditional Exemption 252 COLUMBIA ST, HUDSON, NY, 12534-1807 2000-03
In Care of Name % SHELLY M BECK
Group Exemption Number 0000
Subsection Title-Holding Corporation
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 4009441
Income Amount 1119160
Form 990 Revenue Amount 1119160
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name GALVAN ASSET MANAGEMENT INC
EIN 22-3695479
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1002627208 2020-04-15 0202 PPP 42 West 39th Street 14th Floor, New York, NY, 10018
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62945
Loan Approval Amount (current) 62945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
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, 10018-0001
Project Congressional District NY-12
Number of Employees 13
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63485.28
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3440089 Intrastate Non-Hazmat 2020-06-14 - - 3 3 Private(Property)
Legal Name GALVAN ASSET MANAGEMENT INC
DBA Name -
Physical Address 252 COLUMBIA ST , HUDSON, NY, 12534-1807, US
Mailing Address 252 COLUMBIA ST , HUDSON, NY, 12534-1807, US
Phone (212) 292-8418
Fax -
E-mail ZQU@ARETENYC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 31 Mar 2025

Sources: New York Secretary of State