TREBATCH LICHTENSTEIN AVRUTINE AND COMPANY INC.

Company Details

Name:	TREBATCH LICHTENSTEIN AVRUTINE AND COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1995 (30 years ago)
Entity Number:	1881270
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	950 3RD AVE.., 4 FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	950 Third Avenue, 4th Floor, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TREBATCH LICHTENSTEIN AVRUTINE	DOS Process Agent	950 3RD AVE.., 4 FLOOR, NEW YORK, NY, United States, 10022

Name	Role	Address
PERRY TREBATCH	Chief Executive Officer	32 NASSAU DRIVE, GREAT NECK, NY, United States, 11021

Start date	End date	Type	Value
2025-01-15	2025-01-15	Address	32 NASSAU DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-10-30	2025-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2025-01-15	Address	32 NASSAU DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-10-30	2025-01-15	Address	950 3RD AVE.., 4 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-03-28	2023-10-30	Address	950 3RD AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-01-04	2016-03-28	Address	750 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-01-04	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250115004253	2025-01-15	BIENNIAL STATEMENT	2025-01-15
231030019907	2023-10-30	BIENNIAL STATEMENT	2023-01-01
160328000565	2016-03-28	CERTIFICATE OF CHANGE	2016-03-28
950104000110	1995-01-04	CERTIFICATE OF INCORPORATION	1995-01-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2998187701

2020-05-01

0202

PPP

950 THIRD AVE 4TH FL, NEW YORK, NY, 10022

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	242540
Loan Approval Amount (current)	242540
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	140
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	244897.08
Forgiveness Paid Date	2021-04-26

Date of last update: 14 Mar 2025