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  5. KASHABLE LLC

KASHABLE LLC

Company Details

Name: KASHABLE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Entity Number: 4531149
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 450 LEXINGTON AVENUE, #4287, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KASHABLE LLC 401(K) P/S PLAN 2023 464016350 2024-07-19 KASHABLE LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 489 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10017
KASHABLE LLC 401(K) P/S PLAN 2022 464016350 2023-10-06 KASHABLE LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 489 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10017
KASHABLE LLC 401(K) P/S PLAN 2021 464016350 2022-07-25 KASHABLE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 489 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10017
KASHABLE LLC 401(K) P/S PLAN 2020 464016350 2021-07-22 KASHABLE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 489 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10017
KASHABLE LLC 401(K) P/S PLAN 2019 464016350 2020-07-16 KASHABLE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 489 5TH AVE, 18TH FLOOR, NEW YORK, NY, 10017
KASHABLE LLC 401(K) P/S PLAN 2018 464016350 2019-07-22 KASHABLE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 275 MADISON AVE. SUITE 2014, NEW YORK, NY, 10016
KASHABLE LLC 401(K) P/S PLAN 2017 464016350 2018-06-21 KASHABLE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 275 MADISON AVE. SUITE 2014, NEW YORK, NY, 10016
KASHABLE LLC 401(K) P/S PLAN 2016 464016350 2017-10-15 KASHABLE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 275 MADISON AVE. SUITE 2014, NEW YORK, NY, 10016
KASHABLE LLC 401(K) P/S PLAN 2015 464016350 2016-09-30 KASHABLE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-09-01
Business code 525990
Sponsor’s telephone number 6462147200
Plan sponsor’s address 275 MADISON AVE. SUITE 2014, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
ATTN: RISHI KUMAR DOS Process Agent 450 LEXINGTON AVENUE, #4287, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2014-02-19 2024-02-26 Address 450 LEXINGTON AVENUE, #4287, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240226004179 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220208003201 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200203062307 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180205006441 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160209006252 2016-02-09 BIENNIAL STATEMENT 2016-02-01
150624000576 2015-06-24 CERTIFICATE OF PUBLICATION 2015-06-24
140219000387 2014-02-19 APPLICATION OF AUTHORITY 2014-02-19

CFPB Complaint

Complaint Id Date Received Issue Product
10864208 2024-11-21 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Kashable LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-24
Consumer Consent Provided Consent not provided
10824385 2024-11-17 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Kashable LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-17
Complaint What Happened I NEVER OBTAINED A LOAN FROM THIS COMPANY AND THEY ARE REFUSING TO HELP AND REMOVE THE NEG REPORTING OF INFO FROM THE CREDIT BUREAUS
Consumer Consent Provided Consent provided
5089485 2022-01-10 Incorrect information on your report Payday loan, title loan, or personal loan
Issue Incorrect information on your report
Timely Yes
Company Kashable LLC
Product Payday loan, title loan, or personal loan
Sub Issue Account information incorrect
Sub Product Installment loan
Date Received 2022-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-10
Consumer Consent Provided Consent not provided
7682113 2023-09-28 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Kashable LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-28
Consumer Consent Provided Consent not provided
6960317 2023-05-10 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Kashable LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-05-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-10
Complaint What Happened In accordance with the fair credit Reporting act XXXX Account # XXXX, has violated my rights. 15 USC 1681 Section 602 States I have the right to privacy. 15 USC 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish an account without my written instructions. 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for any purpose.
Consumer Consent Provided Consent provided
5363326 2022-03-24 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company Kashable LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2022-03-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-28
Complaint What Happened Today XX/XX/2022, I received a notification that my credit score went down on XXXX, I logged into my account and do not see what company had reported something on my account. So I called XXXX customer service phone number and I verify my information and I asked the rep if she can tell me what was the change on my account that made my score go down from XXXX to XXXX and the rep told me she cant give me any information and I need to hire or pay a Financial institution to get information about my credit report. I told her I was going to report the agency and put it up on social media because I cant believe that you are tell me I have to hire someone to get information about my credit report. I later found out that a company that I took a personal loan reported something on my account as derogatory on my credit after I resumed paying off the loan that I took out.
Consumer Consent Provided Consent provided
3129408 2019-01-20 Struggling to pay your loan Payday loan, title loan, or personal loan
Issue Struggling to pay your loan
Timely Yes
Company Kashable LLC
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2019-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-20
Complaint What Happened Loan ID # XXXX Predatory practice during this current Govt Shutdown. Sells and markets to federal employees and it's business model is geared toward federal employees and will not assist nor work with loan holders during this government shutdown. Only offering to waive late payment fee. Kashable 's actions and response prove they are determined to ruin the credit of fedral employees with negative credit reporting during the Government Shutdown. Lenders across the USA are offering assistance by delaying negative credit reporting. But Kashable, who markets TO federal employees will not help in regards to preserving the credit profiles of its government customers.
Consumer Consent Provided Consent provided
7013833 2023-05-23 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Kashable LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-05-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-23
Consumer Consent Provided Consent not provided
6932973 2023-05-04 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Kashable LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-05-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-04
Complaint What Happened In accordance with the fair credit Reporting act XXXX Account # XXXX, has violated my rights. 15 USC 1681 Section 602 States I have the right to privacy. 15 USC 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish an account without my written instructions. 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for any purpose.
Consumer Consent Provided Consent provided
8480494 2024-03-05 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Kashable LLC
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2024-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-05
Consumer Consent Provided Consent not provided
4646044 2021-08-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Kashable LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-08-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-19
Consumer Consent Provided Consent not provided
12282031 2025-03-02 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Kashable LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-03-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-02
12099228 2025-02-16 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Kashable LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9205887005 2020-04-09 0202 PPP 489 5th Ave 18th Floor, NEW YORK, NY, 10017-6100
Loan Status Date 2022-09-10
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390805
Loan Approval Amount (current) 390805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-6100
Project Congressional District NY-12
Number of Employees 22
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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