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  5. CHECKERED FLAG & BUS ENTERPRISES LLC

CHECKERED FLAG & BUS ENTERPRISES LLC

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Company Details

Name: CHECKERED FLAG & BUS ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2013 (12 years ago)
Entity Number: 4497125
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 62 SUTTON HILL LANE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 62 SUTTON HILL LANE, NEW HYDE PARK, NY, United States, 11040

Form 5500 Series

Employer Identification Number (EIN):
464510093
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
4841645802
File:
View File
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
4841645802
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
5163336688
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
5163336688
File:
View File

Filings

Filing Number Date Filed Type Effective Date
180529006265 2018-05-29 BIENNIAL STATEMENT 2017-12-01
140129000368 2014-01-29 CERTIFICATE OF PUBLICATION 2014-01-29
131206010074 2013-12-06 ARTICLES OF ORGANIZATION 2013-12-06

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
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:
22465.00
Total Face Value Of Loan:
22465.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22465
Current Approval Amount:
22465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22743.32
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18865.1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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