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THE TAXATION GROUP LLC

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Company Details

Name: THE TAXATION GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2004 (21 years ago)
Entity Number: 3116559
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
JAMES TSEMPELIS DOS Process Agent 10-08 150TH STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2008-02-05 2024-10-01 Address 10-08 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2006-10-11 2008-02-05 Address 31-16 BROADWAY STE 301, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
2004-10-21 2006-10-11 Address 24-21 43RD STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001039682 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221024002073 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201006060475 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181003007256 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003008010 2016-10-03 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
41666.00
Total Face Value Of Loan:
41666.00
Date:
2020-06-19
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
10800.00
Total Face Value Of Loan:
10800.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41666
Current Approval Amount:
41666
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41840.77
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10800
Current Approval Amount:
10800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10050.56

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State