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Y.I. CONSULTING SERVICES LTD.

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Company Details

Name: Y.I. CONSULTING SERVICES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2012 (13 years ago)
Entity Number: 4278071
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 7 W Broad Street Suite 2, Rye, NY, United States, 10580
Principal Address: 240 BREVORT LANE, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YVONNE INSUSSARRY Chief Executive Officer 240 BREVORT LANE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 W Broad Street Suite 2, Rye, NY, United States, 10580

Form 5500 Series

Employer Identification Number (EIN):
460773742
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
211228001680 2021-12-28 BIENNIAL STATEMENT 2021-12-28
181015006266 2018-10-15 BIENNIAL STATEMENT 2018-08-01
160802006965 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140820006249 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120801000469 2012-08-01 CERTIFICATE OF INCORPORATION 2012-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
27600.00
Total Face Value Of Loan:
27600.00
Date:
2020-05-03
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:
27600.00
Total Face Value Of Loan:
27600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$27,600
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$27,955.73
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $27,597
Jobs Reported:
2
Initial Approval Amount:
$27,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$27,615.96
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $27,600

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State