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ENSO FINANCIAL MANAGEMENT LLC

Company Details

Name: ENSO FINANCIAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Sep 2011 (14 years ago)
Entity Number: 4143943
ZIP code: 10001
County: Albany
Address: 150 W 30th Street, 11th Floor, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ENSO FINANCIAL MANAGEMENT LLP DOS Process Agent 150 W 30th Street, 11th Floor, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-08-29 2023-09-27 Address 450 PARK AVENUE SOUTH 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-08-18 2023-08-29 Address 450 PARK AVENUE SOUTH 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-16 2023-08-18 Address 450 PARK AVENUE SOUTH 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-20 2015-09-16 Address 450 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927001251 2023-09-27 BIENNIAL STATEMENT 2023-09-01
230829002684 2023-08-29 BIENNIAL STATEMENT 2021-09-01
230818001535 2023-08-18 CERTIFICATE OF AMENDMENT 2023-08-18
150916006033 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130916006169 2013-09-16 BIENNIAL STATEMENT 2013-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
1276040.00
Total Face Value Of Loan:
1276040.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1276040
Current Approval Amount:
1276040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1290108.34

Date of last update: 26 Mar 2025

Sources: New York Secretary of State