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N-TIER FINANCIAL SERVICES LLC

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Company Details

Name: N-TIER FINANCIAL SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2000 (25 years ago)
Entity Number: 2502478
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 381 Park Ave South, Suite 713, New York, NY, United States, 10016

DOS Process Agent

Name Role Address
N-TIER FINANCIAL SERVICES LLC DOS Process Agent 381 Park Ave South, Suite 713, New York, NY, United States, 10016

Unique Entity ID

CAGE Code:
74M63
UEI Expiration Date:
2015-05-12

Business Information

Activation Date:
2014-05-28
Initial Registration Date:
2014-05-07

Commercial and government entity program

CAGE number:
74M63
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01

Contact Information

POC:
GEOFFREY LOVE
Corporate URL:
www.ntierfs.com

History

Start date End date Type Value
2011-08-19 2025-06-30 Address 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-25 2011-08-19 Address 420 EAST 54TH ST. APT. 23G, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250630025328 2025-06-30 BIENNIAL STATEMENT 2025-06-30
211117002119 2021-11-17 BIENNIAL STATEMENT 2021-11-17
110819000511 2011-08-19 CERTIFICATE OF CHANGE 2011-08-19
000720000103 2000-07-20 AFFIDAVIT OF PUBLICATION 2000-07-20
000720000108 2000-07-20 AFFIDAVIT OF PUBLICATION 2000-07-20

USAspending Awards / Financial Assistance

Date:
2020-07-16
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:
-464200.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
264200.00
Total Face Value Of Loan:
264200.00

Trademarks Section

Serial Number:
76107377
Mark:
RECONCILIATION MANAGER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2000-08-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RECONCILIATION MANAGER

Goods And Services

For:
Computer software for enabling data comparisons and generating reports
First Use:
2000-06-19
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$264,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$264,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$265,998.03
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $264,200

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State