Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. VARGHESE & ASSOCIATES, P.C.

VARGHESE & ASSOCIATES, P.C.

Company claim

Is this your business?

Get access!

Company Details

Name: VARGHESE & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 25 Apr 2007 (18 years ago)
Entity Number: 3507835
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 2 WALL STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WALL STREET, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
770684871
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
2124306469
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
2124306469
File:
View File
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
2124306469
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
2124306469
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
2124306469

History

Start date End date Type Value
2011-07-28 2015-08-26 Address 65 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2007-04-25 2011-07-28 Address 65 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150826000597 2015-08-26 CERTIFICATE OF CHANGE 2015-08-26
110728000509 2011-07-28 CERTIFICATE OF AMENDMENT 2011-07-28
070425000088 2007-04-25 CERTIFICATE OF INCORPORATION 2007-04-25

USAspending Awards / Financial Assistance

Date:
2022-08-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-02-02
Link:
View on USAspending
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:
63950.00
Total Face Value Of Loan:
63950.00
Date:
2020-04-30
Link:
View on USAspending
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:
33954.45
Total Face Value Of Loan:
33954.45

Trademarks Section

Serial Number:
97039785
Mark:
VA VARGHESE & ASSOCIATES, P.C. COURAGEOUS DEFENSE | CREATIVE SOLUTIONS | RESULTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VA VARGHESE & ASSOCIATES, P.C. COURAGEOUS DEFENSE | CREATIVE SOLUTIONS | RESULTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Attorney services; Attorney services, namely, representation of clients in criminal law matters; Legal advice; Legal advisory services; Legal consultation services; Legal services; Legal services, namely, providing customized documentation, information, counseling, advice and consultation services i...
First Use:
2013-01-18
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33954.45
Current Approval Amount:
33954.45
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34270.28
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63950
Current Approval Amount:
63950
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64782.23

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

2 WALL STREET, NEW YORK, NY, United States, 10005

A DIRECT MARKETING DE ALPHA MAMA LLC ASLBAF, LLC BONNELL COVE FOUNDATION CLIFFORD DIAS, P.E., P.C. DELCAL ENTERPRISES, INC. EBONY & CO. (NEW YORK), INC. EKARD, LLC FIRST NAMES STRUCTURED SERVICES (USA) OP CO LLC FLATTE ROCK LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated