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KLEIN MOYNIHAN TURCO LLP

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Company Details

Name: KLEIN MOYNIHAN TURCO LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 20 Aug 2012 (13 years ago)
Entity Number: 4285493
ZIP code: 10123
County: Blank
Place of Formation: New York
Address: 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
KLEIN MOYNIHAN TURCO LLP DOS Process Agent 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10123

Form 5500 Series

Employer Identification Number (EIN):
460825668
Plan Year:
2024
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2012-08-20 2025-01-22 Address 450 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122002166 2025-01-22 FIVE YEAR STATEMENT 2025-01-22
170721002029 2017-07-21 FIVE YEAR STATEMENT 2017-08-01
130129000068 2013-01-29 CERTIFICATE OF PUBLICATION 2013-01-29
120820000637 2012-08-20 NOTICE OF REGISTRATION 2012-08-20

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
93000.00
Total Face Value Of Loan:
93000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$93,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$93,797.51
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $93,000

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State