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  5. SECURE CARD MANAGEMENT LLC

SECURE CARD MANAGEMENT LLC

Company Details

Name: SECURE CARD MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2015 (10 years ago)
Entity Number: 4852404
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
SECURE CARD MANAGEMENT LLC DOS Process Agent 33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

Form 5500 Series

Employer Identification Number (EIN):
475640403
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
6099132483
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
9175238395
File:
View File
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
9175238395
File:
View File
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
9175238395
File:
View File
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
9175238395
File:
View File

Filings

Filing Number Date Filed Type Effective Date
210921002142 2021-09-21 BIENNIAL STATEMENT 2021-09-21
160512000577 2016-05-12 CERTIFICATE OF PUBLICATION 2016-05-12
151119000346 2015-11-19 ARTICLES OF ORGANIZATION 2015-11-19

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
11600.00
Total Face Value Of Loan:
11600.00
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:
7700.00
Total Face Value Of Loan:
7700.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11600
Current Approval Amount:
11600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11668.63
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7700
Current Approval Amount:
7700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7771.65

Court Cases

Court Case Summary

Filing Date:
2023-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SECURE CARD MANAGEMENT LLC
Party Role:
Plaintiff
Party Name:
COTTONWOOD VENDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SECURE CARD MANAGEMENT LLC
Party Role:
Plaintiff
Party Name:
COTTONWOOD VENDING LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

33-42 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

ACCESS 2 SERVICES, INC. ASR CAPITAL GROUP INC. ATM PORTFOLIO SERVICES CORP ATM WORLD CORP. FLASH CASH ATM INC. MANHATTAN ATM CORP. METRO NY ATM SERVICES CORP. SUPER PAYMENT INC ZARABI ATM CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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