Search icon

RSZ FORENSIC ASSOCIATES LLC

Company Details

Name: RSZ FORENSIC ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 2017 (8 years ago)
Entity Number: 5195449
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 299 Broadway Ste 1700, New York, NY, United States, 10007

DOS Process Agent

Name Role Address
RSZ FORENSIC ASSOCIATES LLC DOS Process Agent 299 Broadway Ste 1700, New York, NY, United States, 10007

History

Start date End date Type Value
2017-08-31 2018-06-28 Address 504 BENEDICT AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220119004169 2022-01-19 BIENNIAL STATEMENT 2022-01-19
190805060493 2019-08-05 BIENNIAL STATEMENT 2019-08-01
180628000240 2018-06-28 CERTIFICATE OF CHANGE 2018-06-28
171206000735 2017-12-06 CERTIFICATE OF PUBLICATION 2017-12-06
170831010216 2017-08-31 ARTICLES OF ORGANIZATION 2017-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043157406 2020-05-05 0202 PPP 299 BROADWAY, NEW YORK, NY, 10007
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85500
Loan Approval Amount (current) 85500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 6
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85172.92
Forgiveness Paid Date 2021-06-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State