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  5. KERMAN FINANCE & TAX LLC

KERMAN FINANCE & TAX LLC

Company Details

Name: KERMAN FINANCE & TAX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2015 (10 years ago)
Entity Number: 4688544
ZIP code: 11548
County: New York
Place of Formation: New York
Address: 7 WALDO AVENUE, GREENVALE, NY, United States, 11548

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERMAN FINANCE & TAX 401(K) PLAN 2021 261845011 2022-05-06 KERMAN FINANCE & TAX LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3475397752
Plan sponsor’s address 7 WALDO AVENUE, GREENVALE, NY, 11548

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
KERMAN FINANCE & TAX 401(K) PLAN 2020 261845011 2021-06-24 KERMAN FINANCE & TAX LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 3475397752
Plan sponsor’s address 7 WALDO AVENUE, GREENVALE, NY, 11548

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
KERMAN FINANCE & TAX LLC DOS Process Agent 7 WALDO AVENUE, GREENVALE, NY, United States, 11548

History

Start date End date Type Value
2023-02-14 2025-01-03 Address 7 WALDO AVENUE, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2021-01-06 2023-02-14 Address 7 WALDO AVENUE, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2015-01-05 2021-01-06 Address 400 SECOND AVENUE, APT.# 18C, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103005264 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230214003673 2023-02-14 BIENNIAL STATEMENT 2023-01-01
210106062121 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190102061273 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170119006393 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150105000641 2015-01-05 ARTICLES OF ORGANIZATION 2015-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2739977708 2020-05-01 0202 PPP 400 2ND AVE APT 18C, NEW YORK, NY, 10010
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10010-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12615.69
Forgiveness Paid Date 2021-04-08
8896108408 2021-02-14 0202 PPS 400 2nd Ave Apt 18C, New York, NY, 10010-4053
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
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, 10010-4053
Project Congressional District NY-12
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3764.9
Forgiveness Paid Date 2021-07-19

Related by officers

No related officers

Related by address

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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