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  5. BURNS MCCLELLAN INC.

BURNS MCCLELLAN INC.

Company Details

Name: BURNS MCCLELLAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1988 (37 years ago)
Entity Number: 1276940
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURNS MCCLELLAN, INC. 401(K) PLAN 2023 133473728 2024-04-12 BURNS MCCLELLAN, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 853 BROADWAY, SUITE 2014, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2022 133473728 2023-02-13 BURNS MCCLELLAN, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 853 BROADWAY, SUITE 2014, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2021 133473728 2022-02-28 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-02-28
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2020 133473728 2021-03-11 BURNS MCCLELLAN, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2019 133473728 2020-03-17 BURNS MCCLELLAN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-03-17
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2018 133473728 2019-03-25 BURNS MCCLELLAN, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2017 133473728 2018-02-26 BURNS MCCLELLAN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2016 133473728 2017-02-07 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2015 133473728 2016-02-09 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing LISA BURNS
BURNS MCCLELLAN, INC. 401(K) PLAN 2014 133473728 2015-01-26 BURNS MCCLELLAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 2122130006
Plan sponsor’s address 257 PARK AVE SOUTH, 15TH FLR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-01-26
Name of individual signing LISA BURNS

Chief Executive Officer

Name Role Address
LISA BURNS Chief Executive Officer 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 PARK AVE SOUTH 9 FLR NORTH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1988-07-13 2001-06-19 Address 433 WEST 21ST STREET, APT 12B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060629003065 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040817002104 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020702002386 2002-07-02 BIENNIAL STATEMENT 2002-07-01
010619002473 2001-06-19 BIENNIAL STATEMENT 2000-07-01
B662341-3 1988-07-13 CERTIFICATE OF INCORPORATION 1988-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2343958506 2021-02-20 0202 PPS 120 Puritan Ave, Forest Hills, NY, 11375-6031
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 330127
Loan Approval Amount (current) 330127
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 Forest Hills, QUEENS, NY, 11375-6031
Project Congressional District NY-06
Number of Employees 12
NAICS code 541820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 332643.3
Forgiveness Paid Date 2021-12-01
1280987701 2020-05-01 0202 PPP 257 PARK AVE S FL 15, NEW YORK, NY, 10010
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295040
Loan Approval Amount (current) 295040
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 NEW YORK, NEW YORK, NY, 10010-0001
Project Congressional District NY-12
Number of Employees 140
NAICS code 541820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 297176.42
Forgiveness Paid Date 2021-01-25

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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