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  5. EL FASSI REALTY CORP.

EL FASSI REALTY CORP.

Company Details

Name: EL FASSI REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1993 (31 years ago)
Entity Number: 1768064
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: 36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, United States, 10036
Address: 140 West End Avenue, 2C, 26TH FLOOR, New York, NY, United States, 10023

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
EL FASSI PROFIT SHARING PLAN 2023 133858874 2024-11-14 EL FASSI REALTY CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2023 133858874 2024-10-15 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2023 133858874 2024-10-15 EL FASSI REALTY CORP. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2022 133858874 2023-10-16 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2022 133858874 2023-10-16 EL FASSI REALTY CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2021 133858874 2022-10-14 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2021 133858874 2022-10-17 EL FASSI REALTY CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PROFIT SHARING PLAN 2020 133858874 2022-02-15 EL FASSI REALTY CORP. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2020 133858874 2022-02-15 EL FASSI REALTY CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 31 WEST 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10001
EL FASSI PENSION PLAN 2019 133858874 2020-10-14 EL FASSI REALTY CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531190
Sponsor’s telephone number 2125634999
Plan sponsor’s address 36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O SELIGSON, ROTHMAN & ROTHMAN, ESQS. DOS Process Agent 140 West End Avenue, 2C, 26TH FLOOR, New York, NY, United States, 10023

Chief Executive Officer

Name Role Address
CHARLES ISHAY Chief Executive Officer 36 WEST 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-02-19 2015-12-24 Address 36 WEST 47TH ST, STE 1005, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-29 2013-02-19 Address 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217001921 2021-12-17 BIENNIAL STATEMENT 2021-12-17
201119060475 2020-11-19 BIENNIAL STATEMENT 2019-10-01
180510006299 2018-05-10 BIENNIAL STATEMENT 2017-10-01
151224000532 2015-12-24 CERTIFICATE OF AMENDMENT 2015-12-24
131021006598 2013-10-21 BIENNIAL STATEMENT 2013-10-01
130219002419 2013-02-19 BIENNIAL STATEMENT 2011-10-01
931103000103 1993-11-03 CERTIFICATE OF AMENDMENT 1993-11-03
931029000069 1993-10-29 CERTIFICATE OF INCORPORATION 1993-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4475637204 2020-04-27 0202 PPP 31W 34TH ST, NEW YORK, NY, 10001-3191
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231041.45
Loan Approval Amount (current) 231041.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49407
Servicing Lender Name Israel Discount Bank of New York
Servicing Lender Address 1114 Avenue of the Americas, New York, NY, 10036
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, 10001-3191
Project Congressional District NY-12
Number of Employees 12
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49407
Originating Lender Name Israel Discount Bank of New York
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233011.72
Forgiveness Paid Date 2021-03-11
7507338410 2021-02-12 0202 PPS 36 W 47th St Ste 1005, New York, NY, 10036-0040
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231041
Loan Approval Amount (current) 231041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49407
Servicing Lender Name Israel Discount Bank of New York
Servicing Lender Address 1114 Avenue of the Americas, New York, NY, 10036
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, 10036-0040
Project Congressional District NY-12
Number of Employees 12
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49407
Originating Lender Name Israel Discount Bank of New York
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233024.1
Forgiveness Paid Date 2021-12-29

Related by officers

C/O SELIGSON, ROTHMAN & ROTHMAN, ESQS.

AID REAL ESTATE, LLC SD SECOND AVENUE PROPERTY, LLC SD SECOND AVENUE VENTURE, LLC 501 HUDSON CO. LLC

CHARLES ISHAY

1727 OP, LLC CHARLES ISHAY, LLC D.I.C.I. INVESTMENT CORPORATION MOST WANTED ORIGINALS, INC. L.A. UNLIMITED INC. DROMIDA INC. GOTHAM BROAD MANAGER, INC. KOCHAV ASSOCIATES, INC. SEBANA INC. EMERITA INC.

Related by address

36 WEST 47TH STREET, SUITE 1005, NEW YORK, NY, United States, 10036

LEFO, LLC JEWELRY RESOURCES INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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