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WEI LLP

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Company Details

Name: WEI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4238982
ZIP code: 10007
County: Blank
Place of Formation: New York
Address: ONE WORLD TRADE CENTER, STE 8500, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent ONE WORLD TRADE CENTER, STE 8500, NEW YORK, NY, United States, 10007

Licenses

Number Type End date
10491205566 LIMITED LIABILITY BROKER 2025-03-28
10991219984 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2013-11-19 2017-12-20 Address 1221 AVENUE OF THE AMERICAS, FL42, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2012-05-01 2013-11-19 Address 1221 AVENUE OF THE AMERICAS, FL42, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171220002011 2017-12-20 FIVE YEAR STATEMENT 2017-05-01
RV-2253248 2017-10-25 REVOCATION OF REGISTRATION 2017-10-25
131119000948 2013-11-19 CERTIFICATE OF AMENDMENT 2013-11-19
130227000450 2013-02-27 CERTIFICATE OF PUBLICATION 2013-02-27
120501001034 2012-05-01 NOTICE OF REGISTRATION 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
39395.00
Total Face Value Of Loan:
39395.00
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:
59117.00
Total Face Value Of Loan:
59117.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59117
Current Approval Amount:
59117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59819.93
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39395
Current Approval Amount:
39395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39593.59
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39393
Current Approval Amount:
39393
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39727.57

Court Cases

Court Case Summary

Filing Date:
2025-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WEI LLP
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
WEI LLP
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WEI LLP
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State