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  5. SIBEN & SIBEN, LLP

SIBEN & SIBEN, LLP

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Company Details

Name: SIBEN & SIBEN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 07 Dec 1994 (31 years ago)
Entity Number: 1873683
ZIP code: 11706
County: Blank
Place of Formation: New York
Address: 90 EAST MAIN ST, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 90 EAST MAIN ST, BAY SHORE, NY, United States, 11706

Agent

Name Role Address
STEPHEN G. SIBEN Agent 143 THE HELM, ISLIP, NY, 11730

Form 5500 Series

Employer Identification Number (EIN):
112024406
Plan Year:
2023
Number Of Participants:
74
Sponsors Telephone Number:
6316653400
File:
View File
Plan Year:
2022
Number Of Participants:
85
Sponsors Telephone Number:
6316653400
File:
View File
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
6316653400
File:
View File
Plan Year:
2020
Number Of Participants:
90
Sponsors Telephone Number:
6316653400
File:
View File
Plan Year:
2019
Number Of Participants:
95
Sponsors Telephone Number:
6316653400
File:
View File

History

Start date End date Type Value
1994-12-07 1999-11-18 Address 90 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191023002000 2019-10-23 FIVE YEAR STATEMENT 2019-12-01
150227002001 2015-02-27 FIVE YEAR STATEMENT 2014-12-01
091105002947 2009-11-05 FIVE YEAR STATEMENT 2009-12-01
041105002260 2004-11-05 FIVE YEAR STATEMENT 2004-12-01
991118002033 1999-11-18 FIVE YEAR STATEMENT 1999-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
1149900.00
Total Face Value Of Loan:
1149900.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
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:
1149900.00
Total Face Value Of Loan:
1149900.00

Paycheck Protection Program

Jobs Reported:
77
Initial Approval Amount:
$1,149,900
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,149,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,158,492.31
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $1,149,900
Jobs Reported:
72
Initial Approval Amount:
$1,149,900
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,149,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,160,504.63
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $1,149,897
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2018-08-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
TAYLOR
Party Role:
Plaintiff
Party Name:
TAYLOR, LLC
Party Role:
Plaintiff
Party Name:
SIBEN & SIBEN, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
SIBEN & SIBEN, LLP
Party Role:
Defendant
Party Name:
DAVIS L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-01-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
LEAGAN
Party Role:
Plaintiff
Party Name:
SIBEN & SIBEN, LLP
Party Role:
Defendant

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THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

90 EAST MAIN ST, BAY SHORE, NY, United States, 11706

AA & L DELI INC. BARBARA NOVELTY COMPANY INC. CHAMPION'S GYM ATHLETIC CLUB INC. COLUMBIANA ENTERPRISES LTD. LT. MARK H. ZELDES, POST 509 INC. P.D.K. LEISURE, LTD. RAYMOND M. SMOLENSKI, P.C. SHEILA GIORDANO ENTERPRISES LTD. SIBEN REALTY CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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