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MARGOLIN, WINER & EVENS LLP

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Company Details

Name: MARGOLIN, WINER & EVENS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 28 Oct 1994 (31 years ago)
Entity Number: 1863741
ZIP code: 11530
County: Blank
Place of Formation: New York
Address: 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
111558868
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
1999-09-15 2004-09-20 Address 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, 3317, USA (Type of address: Service of Process)
1994-10-28 1999-09-15 Address 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, 3317, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190821002060 2019-08-21 FIVE YEAR STATEMENT 2019-10-01
140829002101 2014-08-29 FIVE YEAR STATEMENT 2014-10-01
090916002303 2009-09-16 FIVE YEAR STATEMENT 2009-10-01
040920002378 2004-09-20 FIVE YEAR STATEMENT 2004-10-01
990915002200 1999-09-15 FIVE YEAR STATEMENT 1999-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1535000.00
Total Face Value Of Loan:
1854627.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1535000
Current Approval Amount:
1854627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1869159.15

Court Cases

Court Case Summary

Filing Date:
2004-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BROLLOSKY
Party Role:
Plaintiff
Party Name:
MARGOLIN, WINER & EVENS LLP
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State