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SOHEL & ASSOCIATES LLC
Company Details
| Name: |
SOHEL & ASSOCIATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jun 2015 (10 years ago)
|
| Entity Number: |
4778975 |
| ZIP code: |
11218
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, United States, 11218 |
DOS Process Agent
| Name |
Role |
Address |
|
SOHEL & ASSOCIATES LLC
|
DOS Process Agent
|
108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, United States, 11218
|
History
| Start date |
End date |
Type |
Value |
|
2024-10-09
|
2025-06-09
|
Address
|
108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
|
|
2015-06-23
|
2024-10-09
|
Address
|
108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250609001299
|
2025-06-09
|
BIENNIAL STATEMENT
|
2025-06-09
|
|
241009002376
|
2024-10-09
|
BIENNIAL STATEMENT
|
2024-10-09
|
|
170321000853
|
2017-03-21
|
CERTIFICATE OF PUBLICATION
|
2017-03-21
|
|
150623010182
|
2015-06-23
|
ARTICLES OF ORGANIZATION
|
2015-06-23
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2590141
|
OL VIO
|
INVOICED
|
2017-04-14
|
375
|
OL - Other Violation
|
|
2582766
|
OL VIO
|
CREDITED
|
2017-03-30
|
250
|
OL - Other Violation
|
|
2582725
|
CL VIO
|
CREDITED
|
2017-03-30
|
250
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-02-25
|
Hearing Decision
|
BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT
|
1
|
No data
|
1
|
No data
|
|
2017-02-25
|
Hearing Decision
|
BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED
|
1
|
No data
|
No data
|
1
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
338000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
