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PETROFF AMSHEN, LLP

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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
2023-10-17 2025-05-01 Address 1795 CONEY ISLAND AVE., 3RD FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
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
250501038072 2025-05-01 FIVE YEAR STATEMENT 2025-05-01
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

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
229372.00
Total Face Value Of Loan:
229372.00
Date:
2020-05-28
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:
140000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
365890.00
Total Face Value Of Loan:
365890.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229372
Current Approval Amount:
229372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
231634.3
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365890
Current Approval Amount:
365890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
371159.02

Court Cases

Court Case Summary

Filing Date:
2019-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Negotiable Instruments

Parties

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State