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  5. BYRON A. CARLSON INC.

BYRON A. CARLSON INC.

Company Details

Name: BYRON A. CARLSON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1959 (66 years ago)
Entity Number: 116905
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2023 131897173 2024-08-28 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, 2ND FLOOR, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing BYRON CARLSON
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2023 131897173 2024-06-12 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, 2ND FLOOR, SOMERS, NY, 10589

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BYRON CARLSON
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2022 131897173 2023-10-03 BYRON A. CARLSON, INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2021 131897173 2022-10-06 BYRON A. CARLSON, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 101 VILLAGE SQUARE PLAZA SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2021 131897173 2023-09-05 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 101 VILLAGE SQUARE PLAZA SUITE 2, SOMERS, NY, 10589
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2020 131897173 2021-06-22 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2019 131897173 2020-09-10 BYRON A. CARLSON, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2018 131897173 2019-10-01 BYRON A. CARLSON, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2017 131897173 2018-09-19 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633
BYRON A. CARLSON, INC. PROFIT SHARING/401K PLAN & TRUST 2016 131897173 2017-09-19 BYRON A. CARLSON, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 424400
Sponsor’s telephone number 9142421750
Plan sponsor’s address 40-3 RADIO CIRCLE DR, MOUNT KISCO, NY, 105492633

DOS Process Agent

Name Role Address
BYRON A. CARLSON INC. DOS Process Agent 420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

Filings

Filing Number Date Filed Type Effective Date
B371526-2 1986-06-18 ASSUMED NAME CORP INITIAL FILING 1986-06-18
144640 1959-02-02 CERTIFICATE OF INCORPORATION 1959-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1650397710 2020-05-01 0202 PPP 40-3 RADIO CIRCLE, MOUNT KISCO, NY, 10549
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106080
Loan Approval Amount (current) 106080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT KISCO, WESTCHESTER, NY, 10549-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107206.22
Forgiveness Paid Date 2021-05-27
2265698602 2021-03-13 0202 PPS 40 Radio Circle Dr Ste 3, Mount Kisco, NY, 10549-2633
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119462
Loan Approval Amount (current) 119462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Kisco, WESTCHESTER, NY, 10549-2633
Project Congressional District NY-17
Number of Employees 7
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120437.61
Forgiveness Paid Date 2022-01-11

Related by officers

No related officers

Related by address

420 LEXINGTON AVE., NEW YORK, NY, United States, 10170

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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