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KAVULICH & ASSOCIATES, P.C.

Company Details

Name: KAVULICH & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 18 May 2007 (18 years ago)
Entity Number: 3519730
ZIP code: 10174
County: Westchester
Place of Formation: New York
Address: THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174
Principal Address: 30 CHURCH STREET, STE 26, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLANK ROME, LLP DOS Process Agent THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
GARY KAVULICH Chief Executive Officer 30 CHURCH STREET, STE 26, NEW ROCHELLE, NY, United States, 10801

Filings

Filing Number Date Filed Type Effective Date
090513002430 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070518000630 2007-05-18 CERTIFICATE OF INCORPORATION 2007-05-18

Complaints

Start date End date Type Satisafaction Restitution Result
2022-05-20 2022-06-08 Billing Dispute Yes 4796.00 Bill Reduced

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
116806.00
Total Face Value Of Loan:
116806.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116806
Current Approval Amount:
116806
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
118179.64

Court Cases

Court Case Summary

Filing Date:
2017-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
VELAZQUEZ
Party Role:
Plaintiff
Party Name:
KAVULICH & ASSOCIATES, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VARGAS
Party Role:
Plaintiff
Party Name:
KAVULICH & ASSOCIATES, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
KAVULICH & ASSOCIATES, P.C.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State