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  5. NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.

NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.

Company Details

Name: NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1989 (35 years ago)
Entity Number: 1397784
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 459 LAKE AVENUE, ST. JAMES, NY, United States, 11780
Principal Address: 459 LAKE AVENUE, ST JAMES, NY, United States, 11780

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
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2013 112990940 2014-06-10 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 455 LAKE AVENUE, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Plan administrator’s address 455 LAKE AVENUE, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2013 112990940 2014-06-10 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2012 112990940 2013-05-09 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2013-05-09
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2011 112990940 2012-07-19 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2010 112990940 2011-09-19 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES, INC.
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2009 112990940 2010-09-30 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing NATALIE WEINSTEIN
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2009 112990940 2010-09-30 NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541400
Sponsor’s telephone number 6318626198
Plan sponsor’s address 176 SECOND STREET, ST. JAMES, NY, 11780

Plan administrator’s name and address
Administrator’s EIN 112990940
Plan administrator’s name NATALIE WEINSTEIN DESIGN ASSOCIATES
Plan administrator’s address 176 SECOND STREET, ST. JAMES, NY, 11780
Administrator’s telephone number 6318626198

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing NATALIE WEINSTEIN

Chief Executive Officer

Name Role Address
NATALIE WEINSTEIN Chief Executive Officer 459 LAKE AVENUE, ST JAMES, NY, United States, 11780

DOS Process Agent

Name Role Address
NATALIE WEINSTEIN DESIGN ASSOCIATES, INC. DOS Process Agent 459 LAKE AVENUE, ST. JAMES, NY, United States, 11780

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 455 LAKE AVENUE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 459 LAKE AVENUE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2013-10-18 2023-10-02 Address 455 LAKE AVENUE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)
2013-10-18 2023-10-02 Address 455 LAKE AVENUE, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1993-11-08 2013-10-18 Address 176 SECOND STREET, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)
1992-10-27 2013-10-18 Address 176 SECOND STREET, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1992-10-27 2013-10-18 Address 176 SECOND STREET, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1989-10-24 1993-11-08 Address 176 SECOND STREET, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
1989-10-24 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002006272 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001003212 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191001060115 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171027006107 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151009006159 2015-10-09 BIENNIAL STATEMENT 2015-10-01
131018006090 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111102002361 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091006002363 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071017002883 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051201003032 2005-12-01 BIENNIAL STATEMENT 2005-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2857017300 2020-04-29 0235 PPP 459 Lake Ave, St James, NY, 11780
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43010
Loan Approval Amount (current) 43010
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 St James, SUFFOLK, NY, 11780-0001
Project Congressional District NY-01
Number of Employees 3
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43573.91
Forgiveness Paid Date 2021-08-20
4530108503 2021-02-26 0235 PPS 459 Lake Ave, Saint James, NY, 11780-2209
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43010
Loan Approval Amount (current) 43010
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 Saint James, SUFFOLK, NY, 11780-2209
Project Congressional District NY-01
Number of Employees 3
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43529.7
Forgiveness Paid Date 2022-05-11

Related by officers

NATALIE WEINSTEIN

NATALIE WEINSTEIN HOME DECORATING CO., INC. BNW INDUSTRIES, INC. WEINSTEIN REALTY II LLC WEINSTEIN REALTY I LLC NATALIE WEINSTEIN ENTERPRISES INC.

Related by address

459 LAKE AVENUE, ST. JAMES, NY, United States, 11780

STARK, GRISAFI & COMPANY, LLP

459 LAKE AVENUE, ST JAMES, NY, United States, 11780

WEINSTEIN REALTY II LLC NATALIE WEINSTEIN ENTERPRISES INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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