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DESMAN, INC.

Company Details

Name: DESMAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1985 (40 years ago)
Entity Number: 1033575
ZIP code: 10001
County: New York
Place of Formation: Delaware
Activity Description: Architectural Services; Engineering Services; Transportation Planning, Feasibility Studies
Address: 3 West 35th Street, 3rd Floor, New York, NY, United States, 10001
Principal Address: 3 WEST 35TH STREET, 3RD FLOOR, New York, NY, United States, 10001

Contact Details

Phone +1 212-686-5360

Website http://www.desman.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5AQE5 Active Non-Manufacturer 2009-01-21 2024-03-01 2028-11-30 2024-11-27

Contact Information

POC TIMOTHY TRACY
Phone +1 212-686-5360
Fax +1 212-779-1654
Address 3 W 35TH ST, NEW YORK, NY, 10001 2237, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESMAN, INC RETIREMENT PLANS 2023 112709775 2024-10-10 DESMAN, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing EVANGELINE ALICEA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing EVANGELINE ALICEA
Valid signature Filed with authorized/valid electronic signature
DESMAN, INC RETIREMENT PLANS 2022 112709775 2023-10-11 DESMAN, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing EVANGELINE ALICEA
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ANUP CHHABRA
DESMAN, INC RETIREMENT PLANS 2021 112709775 2022-07-29 DESMAN, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing EVANGELINE ALICEA
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing ANUP CHHABRA
DESMAN, INC RETIREMENT PLANS 2020 112709775 2021-09-29 DESMAN, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing EVANGELINE ALICEA
DESMAN, INC RETIREMENT PLANS 2019 112709775 2020-10-12 DESMAN, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing EVANGELINE ALICEA
DESMAN, INC RETIREMENT PLANS 2018 112709775 2019-09-23 DESMAN, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing EVANGELINE ALICEA
DESMAN, INC RETIREMENT PLANS 2017 112709775 2018-09-14 DESMAN, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-22
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s address 49 WEST 37TH ST. 5TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing ANUP CHHABRA
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing ANUP CHHABRA
DESMAN, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 112709775 2018-10-09 DESMAN, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s mailing address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 112709775
Plan administrator’s name DESMAN, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126865360

Number of participants as of the end of the plan year

Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing ANUP CHHABRA
Valid signature Filed with authorized/valid electronic signature
DESMAN, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 112709775 2017-10-06 DESMAN, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s mailing address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 112709775
Plan administrator’s name DESMAN, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126865360

Number of participants as of the end of the plan year

Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 103
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing ANUP CHHABRA
Valid signature Filed with authorized/valid electronic signature
DESMAN, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 112709775 2016-10-15 DESMAN, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126865360
Plan sponsor’s mailing address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Plan sponsor’s address 5TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 112709775
Plan administrator’s name DESMAN, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126865360

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2016-10-15
Name of individual signing ANUP CHHABRA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ANUP CHHABRA DOS Process Agent 3 West 35th Street, 3rd Floor, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
ANUP CHHABRA Chief Executive Officer 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-10-04 2023-10-04 Address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-10-04 2023-10-04 Address 3 WEST 35TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-10-10 2019-10-04 Address 49 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-10-26 2017-10-10 Address 49 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-04-03 2019-10-04 Address 49 WEST 37TH STREET 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-04-03 2007-10-26 Address 49 WEST 37TH STREET 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-04-03 2019-10-04 Address 49 WEST 37TH STREET 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-13 2000-04-03 Address 307 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-10-13 2000-04-03 Address 330 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004003629 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211007002120 2021-10-07 BIENNIAL STATEMENT 2021-10-07
191004061157 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171010006846 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151001006152 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131010006063 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111017002025 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091005002221 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071026002552 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051123002075 2005-11-23 BIENNIAL STATEMENT 2005-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7025688309 2021-01-27 0202 PPS 3 W 35th St Fl 3, New York, NY, 10001-2237
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1800000
Loan Approval Amount (current) 1800000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10001-2237
Project Congressional District NY-12
Number of Employees 96
NAICS code 541330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1820120.55
Forgiveness Paid Date 2022-03-24
7480667200 2020-04-28 0202 PPP 3 West 35th Street, 3rd flr, New York, NY, 10001
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1800000
Loan Approval Amount (current) 1800000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10001-0001
Project Congressional District NY-12
Number of Employees 10
NAICS code 541330
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 43251
Originating Lender Name Peapack-Gladstone Bank
Originating Lender Address BEDMINSTER, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1819084.93
Forgiveness Paid Date 2021-05-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1036871 DESMAN, INC. DESMAN INC YNF6KKRQM1L8 3 W 35TH ST, FL 3, NEW YORK, NY, 10001-2237
Capabilities Statement Link -
Phone Number 212-686-5360
Fax Number 212-779-1654
E-mail Address ttracy@desman.com
WWW Page http://www.desman.com
E-Commerce Website http://www.desman.com
Contact Person TIMOTHY TRACY
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 5AQE5
Year Established 1984
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Founded in 1973, DESMAN, Inc. is a national specialist in the planning and design of parking and transportation improvements and the restoration and rehabilitation of parking facilities, plazas and building envelopes. DESMAN Associates is a minority owned business enterprise and operates from principal offices throughout the United States of America.
Special Equipment/Materials Architectural, Engineering and Consulting Services
Business Type Percentages Service (100 %)
Keywords ARCHITECTURE, ENGINEERING, DESIGN, RESTORATION, PARKING GARAGE, FACILITIES, FEASIBILITY STUDIES, TRANSPORTATION, PLANNING, NEW DESIGN, FACADE, RENOVATION, STRUCTURAL, CONSULTING, PARKING
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name JOHN FUJIWARA
Role CHAIRMAN
Name GIRI CHHABRA
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $25.50m Small Business Size Standard: [Yes]Special $47.00m Military and Aerospace Equipment and Military Weapons: [Yes]Special $47.00m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $47.00m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541310
NAICS Code's Description Architectural Services
Buy Green No
Code 541340
NAICS Code's Description Drafting Services
Buy Green No
Code 541350
NAICS Code's Description Building Inspection Services
Buy Green No
Code 541490
NAICS Code's Description Other Specialized Design Services
Buy Green No
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 812930
NAICS Code's Description Parking Lots and Garages
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Aruba; Algeria; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Botswana; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Brunei; Canada; Sri Lanka; China; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Gabon; Ghana; Grenada; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Lesotho; Luxembourg; Macau; Montserrat; Monaco; Morocco; Mauritius; Malta; Oman; Maldives; Mexico; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Namibia; Western Samoa; Swaziland; Zimbabwe
Desired Export Business Relationships Joint venture/coventure, Alliances
Description of Export Objective(s) Provide Superior Services Abroad

Performance History (References)

Name ENERGY CITY, Lusail, Qatar
Contract Design Services
Start 2008-01-01
End 2008-12-01
Value $12,000
Contact Robert Bistry
Phone 974-523-7985

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9602535 Other Fraud 1996-04-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-04-10
Termination Date 1998-10-09
Date Issue Joined 1997-01-10
Pretrial Conference Date 1996-05-02
Section 1332

Parties

Name DESMAN, INC.
Role Plaintiff
Name BALLATE,
Role Defendant

Date of last update: 28 Apr 2025

Sources: New York Secretary of State