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ISEN & COMPANY, LLC

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Company Details

Name: ISEN & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2003 (22 years ago)
Entity Number: 2925554
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 320 WEST 113TH STREET, SUITE 1, NEW YORK, NY, United States, 10026

Agent

Name Role Address
RICHARD KLEIN ESQ Agent 551 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, 10176

DOS Process Agent

Name Role Address
C/O JEFFREY BERGER DOS Process Agent 320 WEST 113TH STREET, SUITE 1, NEW YORK, NY, United States, 10026

Licenses

Number Type End date
10491202178 LIMITED LIABILITY BROKER 2025-07-24
10991208178 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-02-15 2025-07-01 Address 551 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, 10176, USA (Type of address: Registered Agent)
2024-02-15 2025-07-01 Address 320 WEST 113TH STREET, SUITE 1, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2018-05-02 2024-02-15 Address 320 WEST 113TH STREET, SUITE 1, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2011-04-14 2011-08-16 Name THE ISEN GROUP, LLC
2010-05-21 2011-04-14 Name MAPLE TREE PARTNERS, LLC

Filings

Filing Number Date Filed Type Effective Date
250701047109 2025-07-01 BIENNIAL STATEMENT 2025-07-01
240215000479 2024-02-15 BIENNIAL STATEMENT 2024-02-15
210802002097 2021-08-02 BIENNIAL STATEMENT 2021-08-02
180502000639 2018-05-02 CERTIFICATE OF CHANGE 2018-05-02
110816000438 2011-08-16 CERTIFICATE OF AMENDMENT 2011-08-16

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,079.09
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,973.77
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2007-12-19
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
ISEN & COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-12-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ISEN & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
CORNELL UNIVERSITY,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State