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KERMAN FINANCE & TAX LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
261845011
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
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:
60700.00
Total Face Value Of Loan:
245700.00
Date:
2020-05-02
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12615.69
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3764.9

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State