Search icon

WALLS FINANCIAL GROUP, L.L.C.

Company claim

Is this your business?

Get access!

Company Details

Name: WALLS FINANCIAL GROUP, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Dec 2011 (14 years ago)
Entity Number: 4182702
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 435 WEST 23RD STREET, SUITE 1BB, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
BRIAN A. WALLS DOS Process Agent 435 WEST 23RD STREET, SUITE 1BB, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
454150337
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2011-12-30 2023-12-14 Address 435 WEST 23RD STREET, SUITE 1BB, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214004211 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211204000525 2021-12-04 BIENNIAL STATEMENT 2021-12-04
191206060613 2019-12-06 BIENNIAL STATEMENT 2019-12-01
180110006157 2018-01-10 BIENNIAL STATEMENT 2017-12-01
151204006110 2015-12-04 BIENNIAL STATEMENT 2015-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
77450.00
Total Face Value Of Loan:
77450.00
Date:
2020-05-02
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:
51500.00
Total Face Value Of Loan:
51500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$77,450
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,450
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,926.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $77,447
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$51,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,958.44
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $38,960
Utilities: $480
Rent: $6,300
Healthcare: $5760

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State