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RISKVAL FINANCIAL SOLUTIONS LLC

Company Details

Name: RISKVAL FINANCIAL SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2009 (16 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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6X9N4 Obsolete Non-Manufacturer 2013-06-28 2024-03-01 2023-01-16 No data

Contact Information

POC KUO-LIN HU
Phone +1 212-631-0808
Fax +1 925-579-7091
Address 131 W 33RD ST FL 5, NEW YORK, NY, 10001 2935, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

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

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
160701006966 2016-07-01 BIENNIAL STATEMENT 2015-01-01
130108007540 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120622000628 2012-06-22 CERTIFICATE OF PUBLICATION 2012-06-22
110310002482 2011-03-10 BIENNIAL STATEMENT 2011-01-01
090109000474 2009-01-09 APPLICATION OF AUTHORITY 2009-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8068977006 2020-04-08 0202 PPP 131 W 33RD ST 5, NEW YORK, NY, 10001-0125
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 756500
Loan Approval Amount (current) 756500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-0125
Project Congressional District NY-12
Number of Employees 51
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 760744.81
Forgiveness Paid Date 2020-11-03

Date of last update: 27 Mar 2025

Sources: New York Secretary of State