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  5. SECURE CARD MANAGEMENT LLC

SECURE CARD MANAGEMENT LLC

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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

Jobs Reported:
2
Initial Approval Amount:
$7,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,771.65
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $7,700
Jobs Reported:
2
Initial Approval Amount:
$11,600
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,668.63
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $11,600

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

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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