VIA TAX PREPARATION, INC.

Company Details

Name:	VIA TAX PREPARATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2004 (21 years ago)
Entity Number:	3084109
ZIP code:	10031
County:	New York
Place of Formation:	New York
Address:	600 WEST 139TH STREET, #5, NEW YORK, NY, United States, 10031
Principal Address:	604 WEST 143RD STREET, # 6, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	600 WEST 139TH STREET, #5, NEW YORK, NY, United States, 10031

Name	Role	Address
CARMEN PEREZ	Chief Executive Officer	604 WEST 143RD STREET, # 6, NEW YORK, NY, United States, 10031

Start date	End date	Type	Value
2008-07-10	2012-04-27	Address	C/O CARMEN PEREZ, 604 W 143RD ST #6, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2006-06-27	2008-07-10	Address	604 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2006-06-27	2008-07-10	Address	604 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
2004-07-29	2008-07-10	Address	C/O CARMEN PEREZ, 604 W 143RD ST #6, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2004-07-29	2025-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
120427001026	2012-04-27	CERTIFICATE OF AMENDMENT	2012-04-27
080710002787	2008-07-10	BIENNIAL STATEMENT	2008-07-01
060627002582	2006-06-27	BIENNIAL STATEMENT	2006-07-01
040729000151	2004-07-29	CERTIFICATE OF INCORPORATION	2004-07-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7473258509

2021-03-06

0202

PPS

600 W 139th St Frnt 2, New York, NY, 10031-7302

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13080
Loan Approval Amount (current)	13080
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10031-7302
Project Congressional District	NY-13
Number of Employees	8
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13155.25
Forgiveness Paid Date	2021-10-06

1677598010

2020-06-22

0202

PPP

600 WEST 139TH STREET FRONT 2, NEW YORK, NY, 10031-0785

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12148
Loan Approval Amount (current)	12148
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10031-0785
Project Congressional District	NY-13
Number of Employees	8
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12315.41
Forgiveness Paid Date	2021-11-17

Date of last update: 29 Mar 2025