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ASWAD & INGRAHAM, LLP

ASWAD & INGRAHAM, LLP

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Company Details

Name:	ASWAD & INGRAHAM, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	06 Jan 2017 (8 years ago)
Entity Number:	5063648
ZIP code:	13905
County:	Blank
Place of Formation:	New York
Address:	46 FRONT STREET, BINGHAMTON, NY, United States, 13905

DOS Process Agent

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	46 FRONT STREET, BINGHAMTON, NY, United States, 13905

Form 5500 Series

Employer Identification Number (EIN):

161081623

Plan Year:

2023

Number Of Participants:

16

Sponsors Telephone Number:

6077223495

File:

Plan Year:

2022

Number Of Participants:

16

Sponsors Telephone Number:

6077223495

File:

Plan Year:

2021

Number Of Participants:

17

Sponsors Telephone Number:

6077223495

File:

Plan Year:

2020

Number Of Participants:

16

Sponsors Telephone Number:

6077223495

File:

Plan Year:

2019

Number Of Participants:

16

Sponsors Telephone Number:

6077223495

File:

Filings

Filing Number	Date Filed	Type	Effective Date
170106000397	2017-01-06	NOTICE OF REGISTRATION	2017-01-06

USAspending Awards / Financial Assistance

Date:

2020-04-07

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:

382900.00

Total Face Value Of Loan:

382900.00

CFPB Complaint

Date:

2022-10-06

Issue:

False statements or representation

Product:

Debt collection

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2018-05-19

Issue:

Took or threatened to take negative or legal action

Product:

Debt collection

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Paycheck Protection Program

Date Approved:

2020-04-06

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

382900

Current Approval Amount:

382900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

385048.49

Court Cases

Court Case Summary

Filing Date:

2020-12-07

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

GONZALEZ

Party Role:

Plaintiff

Party Name:

ASWAD & INGRAHAM, LLP

Party Role:

Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State