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RISKVAL FINANCIAL SOLUTIONS LLC

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Company Details

Name: RISKVAL FINANCIAL SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2009 (17 years ago)
Entity Number: 3761317
ZIP code: 10001
County: New York
Place of Formation: New Jersey
Address: 131 W. 33RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
RISKVAL FINANCIAL SOLUTIONS LLC DOS Process Agent 131 W. 33RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001

Unique Entity ID

CAGE Code:
6X9N4
UEI Expiration Date:
2019-01-15

Business Information

Activation Date:
2018-01-15
Initial Registration Date:
2013-06-25

Commercial and government entity program

CAGE number:
6X9N4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2023-01-16

Contact Information

POC:
KUO-LIN HU
Corporate URL:
www.riskval.com

History

Start date End date Type Value
2016-07-01 2025-01-24 Address 131 W. 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-09 2016-07-01 Address 120 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250124003749 2025-01-24 BIENNIAL STATEMENT 2025-01-24
230126002358 2023-01-26 BIENNIAL STATEMENT 2023-01-01
210114060325 2021-01-14 BIENNIAL STATEMENT 2021-01-01
190111060797 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170109006331 2017-01-09 BIENNIAL STATEMENT 2017-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
756500.00
Total Face Value Of Loan:
756500.00

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$756,500
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$756,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$760,744.81
Servicing Lender:
Amerasia Bank
Use of Proceeds:
Payroll: $756,500

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State