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  5. VSTOCK TRANSFER, LLC

VSTOCK TRANSFER, LLC

Company Details

Name: VSTOCK TRANSFER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2015 (10 years ago)
Entity Number: 4785977
ZIP code: 11598
County: Nassau
Place of Formation: California
Address: 18 LAFAYETTE PLACE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 LAFAYETTE PLACE, WOODMERE, NY, United States, 11598

Form 5500 Series

Employer Identification Number (EIN):
270829034
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
2128288436
File:
View File
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
2128288436
File:
View File
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
2128288436
File:
View File
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
2128288436
File:
View File
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
2128288436
File:
View File

Filings

Filing Number Date Filed Type Effective Date
151007000687 2015-10-07 CERTIFICATE OF CHANGE 2015-10-07
150916000673 2015-09-16 CERTIFICATE OF PUBLICATION 2015-09-16
150708000022 2015-07-08 APPLICATION OF AUTHORITY 2015-07-08

USAspending Awards / Financial Assistance

Date:
2020-07-28
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Link:
View on USAspending
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:
2020-04-14
Link:
View on USAspending
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:
365834.00
Total Face Value Of Loan:
365834.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
365834
Current Approval Amount:
365834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
368429.92

Court Cases

Court Case Summary

Filing Date:
2017-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DOLAT VENTURES, INC.
Party Role:
Plaintiff
Party Name:
VSTOCK TRANSFER, LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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