Search icon

TIDAL WAVE AUDIT AND TAX LLC

Company Details

Name: TIDAL WAVE AUDIT AND TAX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2019 (6 years ago)
Entity Number: 5622203
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 5th Ave, Suite 1293, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O TIDAL WAVE HOLDINGS LLC DOS Process Agent 244 5th Ave, Suite 1293, NEW YORK, NY, United States, 10001

Agent

Name Role Address
TIDAL WAVE HOLDINGS LLC Agent 200 W 41ST STREET, SUITE 1202, NEW YORK, NY, 10036

History

Start date End date Type Value
2019-09-17 2023-09-01 Address 200 W 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2019-09-17 2023-09-01 Address TIDAL WAVE HOLDINGS LLC, 200 W 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001370 2023-09-01 BIENNIAL STATEMENT 2023-09-01
211123002240 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191115000204 2019-11-15 CERTIFICATE OF PUBLICATION 2019-11-15
190917000272 2019-09-17 ARTICLES OF ORGANIZATION 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6028767401 2020-05-13 0202 PPP 200 W 41ST ST RM 1202, NEW YORK, NY, 10036-7223
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90187
Loan Approval Amount (current) 90187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10036-7223
Project Congressional District NY-12
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90925.79
Forgiveness Paid Date 2021-03-10
3144428502 2021-02-23 0202 PPS 244 5th Ave Ste 1293, New York, NY, 10001-7604
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10001-7604
Project Congressional District NY-12
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65397.12
Forgiveness Paid Date 2021-10-06

Date of last update: 23 Mar 2025

Sources: New York Secretary of State