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  5. BEST SENIOR HOME CARE, LLC

BEST SENIOR HOME CARE, LLC

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Company Details

Name: BEST SENIOR HOME CARE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 29 Aug 2007 (18 years ago)
Entity Number: 3561893
ZIP code: 12205
County: Queens
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Form 5500 Series

Employer Identification Number (EIN):
260831041
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
9178809373
File:
View File
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
9178809373
File:
View File
Plan Year:
2017
Number Of Participants:
47
Sponsors Telephone Number:
9178809373
File:
View File
Plan Year:
2016
Number Of Participants:
53
Sponsors Telephone Number:
9178809373
File:
View File
Plan Year:
2014
Number Of Participants:
101
Sponsors Telephone Number:
9178809373
File:
View File

History

Start date End date Type Value
2024-09-19 2024-12-13 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-29 2024-09-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-29 2024-09-19 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213000310 2024-12-12 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-12-12
240919000854 2024-09-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-09-18
200102002032 2020-01-02 BIENNIAL STATEMENT 2019-08-01
140409006653 2014-04-09 BIENNIAL STATEMENT 2013-08-01
090828002176 2009-08-28 BIENNIAL STATEMENT 2009-08-01

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-09-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
139700.00
Total Face Value Of Loan:
139700.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$139,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$123,543.16
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $139,700
Jobs Reported:
17
Initial Approval Amount:
$125,000
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$126,222.22
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $124,997

Court Cases

Court Case Summary

Filing Date:
2023-09-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONIESINGH
Party Role:
Plaintiff
Party Name:
BEST SENIOR HOME CARE, LLC
Party Role:
Defendant

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Related by officers

Process Addressee Resigned

SWISS FINANCIAL CORP. HFZ CORNER LOT OWNER, LLC INTERNATIONAL PROACTIVE SECURITY L.L.C. MWR ASSOCIATES LEVEL LINE INTERIOR CONSTRUCTION, LLC DYNAMIC ELECTRICAL SYSTEMS LLC GABO'S AUTOMOTIVE LLC MOKAROO LLC FASTFORWARD ADJUSTERS, LLC COMPASS COLLECT LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

...IT'S YOUR DESTINY REAL ESTATE GROUP LLC 10 LAWRENCE LLC 1000 DETAIL SHOP CORP 101 HAWKINS LLC 102 OPERATING LLC 104 ERC DEVELOPMENT LLC 1055 HERKIMER LLC 106 FOURTH AVENUE LLC 109 LARK STREET LLC 109 WILLOW LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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