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TAX DEFENDER LLC

TAX DEFENDER LLC

Company Details

Name:	TAX DEFENDER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Oct 2019 (6 years ago)
Entity Number:	5639024
ZIP code:	14221
County:	Albany
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

History

Start date	End date	Type	Value
2019-10-16	2024-02-20	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-10-16	2024-02-20	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240220004183	2024-02-20	BIENNIAL STATEMENT	2024-02-20
200505000664	2020-05-05	CERTIFICATE OF PUBLICATION	2020-05-05
191016010221	2019-10-16	ARTICLES OF ORGANIZATION	2019-10-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4943099006

2021-05-21

0202

PPS

40 Wall St Ste 3100, New York, NY, 10005-1394

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10005-1394
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41817.69
Forgiveness Paid Date	2021-11-03

8274968708

2021-04-07

0202

PPP

40 Wall St Frnt 1, New York, NY, 10005-1301

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10005-1301
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41846.23
Forgiveness Paid Date	2021-09-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2206604

Other Contract Actions

2022-08-03

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	250000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-08-03
Termination Date	2022-08-15
Section	1332
Status	Terminated

Parties

Name	TAX DEFENDER LLC
Role	Plaintiff

Name	OTT
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State