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KEYES FINANCIAL SERVICES, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: KEYES FINANCIAL SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 02 Jan 2002
Business ALEI: 0700824
Annual report due: 31 Mar 2025
Business address: 300 HEMINGWAY AVE, EAST HAVEN, CT, 06512, United States
Mailing address: 300 HEMINGWAY AVE, EAST HAVEN, CT, United States, 06512
ZIP code: 06512
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: KEYESFINANCIAL@SNET.NET

Industry & Business Activity

NAICS

541219 Other Accounting Services

This U.S. industry comprises establishments (except offices of CPAs) engaged in providing accounting services (except tax return preparation services only or payroll services only). These establishments may also provide tax return preparation or payroll services. Accountant (except CPA) offices, bookkeeper offices, and billing offices are included in this industry. Learn more at the U.S. Census Bureau

Officer

Name Role Residence address
DENNIS KEYES Officer 1460 WEST ST, GUILFORD, CT, 06437, United States
ELIZABETH R. KEYES Officer 1460 WEST ST, GUILFORD, CT, 06437, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DENNIS S KEYES Agent 300 HEMINGWAY AVE, EAST HAVEN, CT, 06512, United States 300 HEMINGWAY AVE, EAST HAVEN, CT, 06512, United States +1 203-467-7373 keyesfinancial@snet.net 1460 WEST ST, GUILFORD, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012073035 2024-03-25 - Annual Report Annual Report -
BF-0011409001 2023-02-16 - Annual Report Annual Report -
BF-0010205295 2022-03-03 - Annual Report Annual Report 2022
0007310102 2021-04-27 - Annual Report Annual Report 2021
0006783225 2020-02-25 - Annual Report Annual Report 2020
0006782953 2020-02-20 - Annual Report Annual Report 2019
0006278021 2018-11-15 - Annual Report Annual Report 2017
0006278026 2018-11-15 - Annual Report Annual Report 2018
0005545647 2016-04-20 - Annual Report Annual Report 2015
0005545651 2016-04-20 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2104807209 2020-04-15 0156 PPP 300 HEMINGWAY AVE, EAST HAVEN, CT, 06512
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EAST HAVEN, NEW HAVEN, CT, 06512-0001
Project Congressional District CT-03
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29319.25
Forgiveness Paid Date 2021-01-28

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003369502 Active OFS 2020-05-15 2025-05-15 ORIG FIN STMT

Parties

Name KEYES FINANCIAL SERVICES, LLC
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information