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FRANK SETA & ASSOCIATES, LLC

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Company Details

Name: FRANK SETA & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2005 (19 years ago)
Entity Number: 3295592
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 35 WEST 35TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
GARO ARTINOFF DOS Process Agent 35 WEST 35TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
M06000001267
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
204032127
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:

History

Start date End date Type Value
2014-06-04 2018-01-16 Address 224 W 30TH ST, STE 206, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-21 2014-06-04 Address 44 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191212060469 2019-12-12 BIENNIAL STATEMENT 2019-12-01
180116006467 2018-01-16 BIENNIAL STATEMENT 2017-12-01
140604002240 2014-06-04 BIENNIAL STATEMENT 2013-12-01
051221000516 2005-12-21 ARTICLES OF ORGANIZATION 2006-01-02

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
679160.00
Total Face Value Of Loan:
679160.00
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:
679157.00
Total Face Value Of Loan:
679157.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
679160
Current Approval Amount:
679160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
683966.94

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State