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  5. FARUQI & FARUQI, LLP

FARUQI & FARUQI, LLP

Company Details

Name: FARUQI & FARUQI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 21 Mar 1995 (30 years ago)
Entity Number: 1905090
ZIP code: 10017
County: Blank
Place of Formation: New York
Address: 685 Third Avenue, 26th Floor, NEW YORK, NY, United States, 10017
Principal Address: 685 Third Avenue, 26Th Floor, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2023 133809720 2024-10-14 FARUQI & FARUQI, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017
LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST 2023 133809720 2024-06-25 FARUQI & FARUQI, LLP 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017
LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST 2022 133809720 2023-06-07 FARUQI & FARUQI, LLP 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2022 133809720 2023-10-04 FARUQI & FARUQI, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2021 133809720 2022-10-10 FARUQI & FARUQI, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017
LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST 2021 133809720 2022-04-26 FARUQI & FARUQI, LLP 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing NADEEM FARUQI
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2020 133809720 2021-08-25 FARUQI & FARUQI, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVE., 26TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing NADEEM FARUQI
LUBNA M FARUQI & NADEEM FARUQI 401K PROFIT SHARING PLAN AND TRUST 2020 133809720 2021-11-15 FARUQI & FARUQI, LLP 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-11-15
Name of individual signing NADEEM FARUQI
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2019 133809720 2020-09-14 FARUQI & FARUQI, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing NADEEM FARUQI
FARUQI & FARUQI, LLP DEFINED BENEFIT PLAN 2018 133809720 2019-09-24 FARUQI & FARUQI, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 2129839330
Plan sponsor’s address 685 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing NADEEM FARUQI

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 685 Third Avenue, 26th Floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-12-31 2024-02-16 Address 10TH FLOOR, 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-02-11 2010-12-31 Address 320 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-03-21 2000-02-11 Address 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216001784 2024-02-16 FIVE YEAR STATEMENT 2024-02-16
150126002013 2015-01-26 FIVE YEAR STATEMENT 2015-03-01
110105002549 2011-01-05 FIVE YEAR STATEMENT 2010-03-01
101231000783 2010-12-31 CERTIFICATE OF AMENDMENT 2010-12-31
050208003045 2005-02-08 FIVE YEAR STATEMENT 2005-03-01
000211002002 2000-02-11 FIVE YEAR STATEMENT 2000-03-01
950620000471 1995-06-20 AFFIDAVIT OF PUBLICATION 1995-06-20
950620000462 1995-06-20 AFFIDAVIT OF PUBLICATION 1995-06-20
950321000042 1995-03-21 NOTICE OF REGISTRATION 1995-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1801987109 2020-04-10 0202 PPP 658 3rd Avenue 26th Floor, NEW YORK, NY, 10017-4024
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1058700
Loan Approval Amount (current) 1058700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
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, 10017-4024
Project Congressional District NY-12
Number of Employees 45
NAICS code 541199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1066734.52
Forgiveness Paid Date 2021-01-26
4107608307 2021-01-22 0202 PPS 685 3rd Ave Fl 26, New York, NY, 10017-8406
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1023623
Loan Approval Amount (current) 1023623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
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, 10017-8406
Project Congressional District NY-12
Number of Employees 45
NAICS code 541110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1034111.63
Forgiveness Paid Date 2022-02-07

Related by officers

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 WSTM-TV, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P.

Related by address

No related companies by address

Date of last update: 25 Feb 2025

Sources: New York Secretary of State

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