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PETROFF AMSHEN, LLP

Company Details

Name: PETROFF AMSHEN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 15 May 2015 (10 years ago)
Entity Number: 4759808
ZIP code: 11230
County: Blank
Place of Formation: New York
Address: 1795 CONEY ISLAND AVE., 3RD FL, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 1795 CONEY ISLAND AVE., 3RD FL, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2015-05-15 2023-10-17 Address 1795 CONEY ISLAND AVE., 3RD FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017002989 2023-10-17 FIVE YEAR STATEMENT 2020-04-01
150805000081 2015-08-05 CERTIFICATE OF PUBLICATION 2015-08-05
150515000686 2015-05-15 NOTICE OF REGISTRATION 2015-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7377998802 2021-04-21 0202 PPS 1795 Coney Island Ave Ste 3, Brooklyn, NY, 11230-6514
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 229372
Loan Approval Amount (current) 229372
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11230-6514
Project Congressional District NY-09
Number of Employees 16
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231634.3
Forgiveness Paid Date 2022-04-19
2434597210 2020-04-16 0202 PPP 1795 CONEY ISLAND AVE STE 3, BROOKLYN, NY, 11230
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 365890
Loan Approval Amount (current) 365890
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 16
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 371159.02
Forgiveness Paid Date 2021-09-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901861 Negotiable Instruments 2019-04-01 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 4100000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-01
Termination Date 2021-03-31
Date Issue Joined 2019-08-22
Section 1962
Status Terminated

Parties

Name PETROFF AMSHEN, LLP
Role Plaintiff
Name ALFA REHAB PT PC,
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State