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KABRO ASSOCIATES LLC

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Company Details

Name: KABRO ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 1995 (30 years ago)
Entity Number: 1962050
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 113 CROSSWAYS PARK DR, STE 100, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 113 CROSSWAYS PARK DR, STE 100, WOODBURY, NY, United States, 11797

Form 5500 Series

Employer Identification Number (EIN):
116176100
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
1996-02-23 2005-09-30 Address 113 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1995-10-04 1996-02-23 Address 4900 MERRICK ROAD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191004060879 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171005007208 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151007006453 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131021006633 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111021002498 2011-10-21 BIENNIAL STATEMENT 2011-10-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1993-10-14
Type:
Planned
Address:
NORTHERN BOULEVARD (GARDENS OF GREAT NECK), GREAT NECK, NY, 11040
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64000
Current Approval Amount:
64000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64775.01

Court Cases

Court Case Summary

Filing Date:
2008-08-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LUPO
Party Role:
Plaintiff
Party Name:
KABRO ASSOCIATES LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State