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KAKAR, P.C.

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Company Details

Name: KAKAR, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Feb 2012 (13 years ago)
Entity Number: 4199233
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 525 SEVENTH AVE, STE 1810, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUMEER KAKAR DOS Process Agent 525 SEVENTH AVE, STE 1810, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
SUMEER KAKAR Chief Executive Officer 525 SEVENTH AVE, STE 1810, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-02-07 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2012-02-07 2014-04-03 Address 35 WHEATLEY RD., GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140403002382 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120207000566 2012-02-07 CERTIFICATE OF INCORPORATION 2012-02-07

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
19405.00
Total Face Value Of Loan:
19405.00
Date:
2020-04-11
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:
19900.00
Total Face Value Of Loan:
19900.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,060.31
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $19,900
Jobs Reported:
1
Initial Approval Amount:
$19,405
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,405
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,528.44
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $19,403

Court Cases

Court Case Summary

Filing Date:
2022-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
UNITED STATES CITIZENSHIP AND
Party Role:
Defendant
Party Name:
KAKAR, P.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
KAKAR, P.C.
Party Role:
Plaintiff
Party Name:
UNITED STATES CITIZENSHIP AND
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Naturalization, Petition For Hearing of Denial

Parties

Party Name:
UNITED STATES ATTORNEY ,
Party Role:
Defendant
Party Name:
KAKAR, P.C.
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State