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WALNUT INVESTMENT SERVICES, LLC

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Company Details

Name: WALNUT INVESTMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2001 (24 years ago)
Entity Number: 2607849
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 1018 EIGHTH AVENUE, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1018 EIGHTH AVENUE, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2009-01-23 2011-02-22 Address 1018 EIGHTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2001-02-20 2009-01-23 Address 1018 8TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130226002269 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110222002046 2011-02-22 BIENNIAL STATEMENT 2011-02-01
090123002112 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070126002237 2007-01-26 BIENNIAL STATEMENT 2007-02-01
050208002276 2005-02-08 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
19582.00
Total Face Value Of Loan:
19582.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19582
Current Approval Amount:
19582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19757.38

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State