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KASIRER LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
202364389
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
-586000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
597715.00
Total Face Value Of Loan:
597715.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
597715
Current Approval Amount:
597715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
414848.34

Court Cases

Court Case Summary

Filing Date:
2022-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
KASIRER LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES SMALL BUSINESS A
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State