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RIVELES WAHAB, LLP

Company Details

Name: RIVELES WAHAB, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 13 Jan 2015 (10 years ago)
Date of dissolution: 13 May 2020
Entity Number: 4693080
ZIP code: 10017
County: Blank
Place of Formation: New York
Address: 545 5th avenue, suite 502, NEW YORK, NY, United States, 10017
Principal Address: 60 Broad Street, Floor 25, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE llp DOS Process Agent 545 5th avenue, suite 502, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
472978642
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-29 2025-04-15 Address 545 5th avenue, suite 502, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-21 2023-12-29 Address 60 Broad Street, Floor 25, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-01-13 2023-09-21 Address 125 MAIDEN LANE, SUITE 208, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250415003256 2025-04-15 FIVE YEAR STATEMENT 2025-04-15
231229000308 2023-12-14 CERTIFICATE OF AMENDMENT 2023-12-14
230921001511 2023-09-21 FIVE YEAR STATEMENT 2019-12-02
RV-2253953 2020-05-13 REVOCATION OF REGISTRATION 2020-05-13
150113000262 2015-01-13 NOTICE OF REGISTRATION 2015-01-13

USAspending Awards / Financial Assistance

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:
20667.00
Total Face Value Of Loan:
20667.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20667
Current Approval Amount:
20667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20941.55

Court Cases

Court Case Summary

Filing Date:
2023-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CUTTING,
Party Role:
Plaintiff
Party Name:
RIVELES WAHAB, LLP
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State