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  5. KASIRER LLC

KASIRER LLC

Company Details

Name: KASIRER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2005 (20 years ago)
Entity Number: 3162426
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 321 BROADWAY / SUITE #201, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 212-285-1800

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KASIRER CONSULTING, LLC PENSION PLAN 2023 202364389 2024-10-10 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 120 BROADWAY, SUITE 1010, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing SARA KASIRER
Valid signature Filed with authorized/valid electronic signature
KASIRER CONSULTING, LLC PENSION PLAN 2022 202364389 2023-10-11 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 120 BROADWAY, SUITE 1010, NEW YORK, NY, 10271

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing SARA KASIRER
KASIRER CONSULTING, LLC PENSION PLAN 2021 202364389 2022-10-12 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SARA KASIRER
KASIRER CONSULTING, LLC PENSION PLAN 2020 202364389 2021-10-13 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing SARA KASIRER
KASIRER CONSULTING, LLC PENSION PLAN 2019 202364389 2020-10-13 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SARA KASIRER
KASIRER, LLC INCENTIVE SAVINGS PLAN 2019 202364389 2022-04-26 KASIRER, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing SARA KASIRER
KASIRER, LLC INCENTIVE SAVINGS PLAN 2018 202364389 2019-10-14 KASIRER, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing SARA KASIRER
KASIRER CONSULTING, LLC PENSION PLAN 2018 202364389 2019-10-14 KASIRER LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing SARA KASIRER
KASIRER CONSULTING, LLC PENSION PLAN 2017 202364389 2018-10-12 KASIRER LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing SARA KASIRER
KASIRER, LLC INCENTIVE SAVINGS PLAN 2017 202364389 2018-10-12 KASIRER, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 541990
Sponsor’s telephone number 2122851800
Plan sponsor’s address 321 BROADWAY, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing SARA KASIRER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 321 BROADWAY / SUITE #201, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2005-02-10 2011-02-10 Address 321 BROADWAY, SUITE #201, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210216060423 2021-02-16 BIENNIAL STATEMENT 2021-02-01
151211000630 2015-12-11 CERTIFICATE OF AMENDMENT 2015-12-11
130319006257 2013-03-19 BIENNIAL STATEMENT 2013-02-01
110210002625 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090126002208 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070207002189 2007-02-07 BIENNIAL STATEMENT 2007-02-01
050511000324 2005-05-11 AFFIDAVIT OF PUBLICATION 2005-05-11
050511000319 2005-05-11 AFFIDAVIT OF PUBLICATION 2005-05-11
050210000170 2005-02-10 ARTICLES OF ORGANIZATION 2005-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2414577708 2020-05-01 0202 PPP 321 Broadway Suite 201, New York, NY, 10007
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 10
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597715
Loan Approval Amount (current) 597715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 31
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 414848.34
Forgiveness Paid Date 2023-12-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206989 APA Review/Appeal 2022-08-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-16
Termination Date 2023-09-29
Date Issue Joined 2022-12-21
Pretrial Conference Date 2022-11-18
Section 7422
Status Terminated

Parties
Name KASIRER LLC
Role Plaintiff
Name UNITED STATES SMALL BUSINESS A
Role Defendant

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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