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KEVIN A. STEVENS, P.C.

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Company Details

Name: KEVIN A. STEVENS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Jan 2005 (21 years ago)
Entity Number: 3146281
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 98 LAFAYETTE AVENUE, SUFFERN, NY, United States, 10901
Principal Address: 98 LAFAYETTE AVE, SUFFERN, NY, United States, 10901

Contact Details

Phone +1 845-357-9144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN A STEVENS Chief Executive Officer 98 LAFAYETTE AVE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 LAFAYETTE AVENUE, SUFFERN, NY, United States, 10901

Form 5500 Series

Employer Identification Number (EIN):
202107742
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2104055-DCA Active Business 2022-02-22 2025-01-31
2056637-DCA Inactive Business 2017-08-04 2019-01-31

Filings

Filing Number Date Filed Type Effective Date
130212002278 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110517002274 2011-05-17 BIENNIAL STATEMENT 2011-01-01
081223003233 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070501003165 2007-05-01 BIENNIAL STATEMENT 2007-01-01
050105000792 2005-01-05 CERTIFICATE OF INCORPORATION 2005-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659884 LL VIO INVOICED 2023-06-23 500 LL - License Violation
3571837 RENEWAL INVOICED 2022-12-23 150 Debt Collection Agency Renewal Fee
3369281 LICENSE INVOICED 2021-09-13 113 Debt Collection License Fee
2620103 LICENSE INVOICED 2017-06-05 150 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
43940.00
Total Face Value Of Loan:
43940.00
Date:
2020-04-13
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:
44445.00
Total Face Value Of Loan:
44445.00

CFPB Complaint

Date:
2022-10-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$44,445
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,445
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,039.22
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $44,445
Jobs Reported:
3
Initial Approval Amount:
$43,940
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,940
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,432.37
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $43,935
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State