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OVATION RISK PLANNERS, INC.

Headquarter

Company Details

Name: OVATION RISK PLANNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1988 (37 years ago)
Entity Number: 1257867
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OVATION RISK PLANNERS, INC., Alabama 000-506-726 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVATION RISK PLANNERS, INC. 401(K) PLAN 2023 133461586 2024-05-21 OVATION RISK PLANNERS INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2022 133461586 2023-09-13 OVATION RISK PLANNERS INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2021 133461586 2022-09-30 OVATION RISK PLANNERS INC. 18
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2021 133461586 2022-11-16 OVATION RISK PLANNERS INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2020 133461586 2021-09-27 OVATION RISK PLANNERS INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2019 133461586 2020-10-08 OVATION RISK PLANNERS INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747
OVATION RISK PLANNERS, INC. 401(K) PLAN 2018 133461586 2019-10-15 OVATION RISK PLANNERS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 6319637383
Plan sponsor’s address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
OVATION RISK PLANNERS, INC. DOS Process Agent 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MICHAEL VILLANO Chief Executive Officer 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-09-23 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-05-02 Address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24 2022-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-19 2022-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-03 2024-05-02 Address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-05-03 2024-05-02 Address 734 WALT WHITMAN ROAD, SUITE 207A, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-03-07 2012-05-03 Address 734 WALT WHITMAN ROAD, SUITE 104, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240502001420 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220506000775 2022-05-06 BIENNIAL STATEMENT 2022-05-01
200505061267 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180502006990 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160510006690 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006474 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120503006417 2012-05-03 BIENNIAL STATEMENT 2012-05-01
120307002065 2012-03-07 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
100517003132 2010-05-17 BIENNIAL STATEMENT 2010-05-01
090109000188 2009-01-09 CERTIFICATE OF CHANGE 2009-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7212637206 2020-04-28 0235 PPP 734 Walt Whitman Rd, Melville, NY, 11747
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 16
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 252777.78
Forgiveness Paid Date 2021-06-03
9321158503 2021-03-12 0235 PPS 734 Walt Whitman Rd Ste 207A, Melville, NY, 11747-2216
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223255
Loan Approval Amount (current) 223255
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 Melville, SUFFOLK, NY, 11747-2216
Project Congressional District NY-01
Number of Employees 20
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 226441.74
Forgiveness Paid Date 2022-08-23

Date of last update: 16 Mar 2025

Sources: New York Secretary of State